| Entity Name: | C L S INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C L S INVESTMENTS INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2000 (25 years ago) |
| Document Number: | P00000009621 |
| FEI/EIN Number |
650981609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 Cowpen Road, Miami Lakes, FL, 33014, US |
| Mail Address: | 6500 Cowpen Road, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montes Melissa | President | 4806 Dutchess Lane, Durham, NC, 27707 |
| Aguiar Alberto M | Treasurer | 6500 Cowpen Road, Miami Lakes, FL, 33014 |
| Aguiar Alberto M | Secretary | 6500 Cowpen Road, Miami Lakes, FL, 33017 |
| Aguiar Alberto M | Agent | 6500 Cowpen Road, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 6500 Cowpen Road, Suite # 202, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 6500 Cowpen Road, Suite # 202, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | Aguiar, Alberto M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 6500 Cowpen Road, Suite # 202, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Reg. Agent Change | 2015-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
