| Entity Name: | ALTUSA CLAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTUSA CLAY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Aug 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M19529 |
| FEI/EIN Number |
592596714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12070 NW S RIVER DR, MEDLEY, FL, 33178 |
| Mail Address: | 12070 NW S RIVER DR, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLE BOU, JAIME | Director | 1507 CORUNA AVE, CORAL GABLES, FL |
| CABALLE BOU, JAIME | President | 1507 CORUNA AVE, CORAL GABLES, FL |
| PENA, RAFAEL B. | Vice President | 1430 SW 126TH PLACE, MIAMI, FL |
| PENA, RAFAEL B. | Director | 1430 SW 126TH PLACE, MIAMI, FL |
| ROMEU, ANTONIO A. | Vice President | 1507 CORUNA AVE, CORAL GABLES, FL |
| PENA, RAFAEL B. | Agent | 1430 SW 126TH PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-18 | 12070 NW S RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-18 | 12070 NW S RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-18 | 1430 SW 126TH PLACE, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1985-11-26 | ALTUSA CLAY CORPORATION | - |
| AMENDMENT | 1985-09-18 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
