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CLAVEROL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: CLAVEROL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAVEROL TRADING CORP. 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: 07 Oct 1987 (37 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: M60359
FEI/EIN Number 650006312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12360 S.W. 95TH TERR., P. O. BOX 162836, MIAMI, FL, 33116
Mail Address: 12360 S.W. 95TH TERR., P. O. BOX 162836, MIAMI, FL, 33116
ZIP code: 33116
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSERO-BARROS, VINCENT Agent 12360 S.W. 95 TERRACE, MIAMI, FL, 33186
CLAVEROL, NELSON President LUQUE 914 CASILLA 3588, GUAYAQUIL, ECUADOR
CLAVEROL, NELSON Director LUQUE 914 CASILLA 3588, GUAYAQUIL, ECUADOR
CLAVEROL, NELSON F. Secretary 12360 S.W. 95TH TERR, MIAMI, FL
CLAVEROL, NELSON F. Treasurer 12360 S.W. 95TH TERR, MIAMI, FL
CLAVEROL, NELSON F. Director 12360 S.W. 95TH TERR, MIAMI, FL
CLAVEROL, MARLENE Vice President LUQUE 914 CASILLA 3588, GUAYAQUIL, ECUADOR
CLAVEROL, MARLENE Director LUQUE 914 CASILLA 3588, GUAYAQUIL, ECUADOR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-10-25 ROSERO-BARROS, VINCENT -
REGISTERED AGENT ADDRESS CHANGED 1991-10-25 12360 S.W. 95 TERRACE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1991-06-19 12360 S.W. 95TH TERR., P. O. BOX 162836, MIAMI, FL 33116 -
CHANGE OF MAILING ADDRESS 1991-06-19 12360 S.W. 95TH TERR., P. O. BOX 162836, MIAMI, FL 33116 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State