| 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 |
| 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 |
| 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
