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CLT SUBSIDIARY III, INC. - Florida Company Profile

Company Details

Entity Name: CLT SUBSIDIARY III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLT SUBSIDIARY III, 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: 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: 16 Feb 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000016875
FEI/EIN Number 522220387

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

Address: 620 WARE BLVD., TAMPA, FL, 33619, US
Mail Address: P O BOX 20929, SAINT PETERSBURG, FL, 33742, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMAY JOHN Director 127 PUBLIC SQUARE, 28TH FLOOR, CLEVELAND, OH, 441141306
GARCIA & ORTIZ, P.A. Agent -
CLARKE MICHAEL Secretary 618 WARE BLVD., TAMPA, FL, 33619
CLARKE MICHAEL Executive Vice President 618 WARE BLVD., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-12-08 CLT SUBSIDIARY III, INC. -
CHANGE OF MAILING ADDRESS 2005-03-04 620 WARE BLVD., TAMPA, FL 33619 -
AMENDMENT 2004-06-25 - -
AMENDED AND RESTATEDARTICLES 2001-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-25 620 WARE BLVD., TAMPA, FL 33619 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900006806 LAPSED 05-30334 HILLSBOROUGH CTY CRT CIVIL DIV 2006-04-17 2011-05-09 $6971.10 HARPER CORPORATION OF AMERICA, P.O. BOX 730, E AURORA, NY 14052

Documents

Name Date
Reg. Agent Resignation 2006-11-27
Name Change 2005-12-08
ANNUAL REPORT 2005-03-04
Amendment 2004-06-25
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-13
Amended and Restated Articles 2001-04-02
ANNUAL REPORT 2001-01-25
Domestic Profit 2000-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State