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CLARGIN HOUSE INC. - Florida Company Profile

Company Details

Entity Name: CLARGIN HOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Oct 2000 (24 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: N00000006713
FEI/EIN Number 593678495

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

Address: 4488 BANNEKA ST, ORLANDO, FL, 32811
Mail Address: 4488 BANNEKA ST, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY CLARENCE L Agent 4488 BANNEKA ST, ORLANDO, FL, 32811
KELLY CLARENCE L Chief Executive Officer 4488 BANNEKA ST, ORLANDO, FL, 32811
KELLY VIRGINIA EXO 4488 BANNEKA ST, ORLANDO, FL, 32811
EXALIEN NADIDRA Manager 5318 AEOLUS WAY, ORLANDO, FL, 32808
JONES TIMOTHY Manager 4816 MIRANDA CIR, ORLANDO, FL, 32818
THARP EDWARD Manager 431 SHORT PINE CIR, ORLANDO, FL, 32808
MERVIN ROSALIN L Manager 2400 HARREILL DR, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2009-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-26 4488 BANNEKA ST, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2003-03-26 4488 BANNEKA ST, ORLANDO, FL 32811 -
AMENDMENT 2001-07-16 - -

Documents

Name Date
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-10
Reinstatement 2009-06-12
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State