| Entity Name: | CLEVELAND & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVELAND & COMPANY, 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: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 18 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | P00000041926 |
| FEI/EIN Number |
593640815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 E Highland DR., LAKELAND, FL, 33813, US |
| Mail Address: | 822 E Highland Dr, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEVELAND GARY | President | 822 E Highland DR., LAKELAND, FL, 33813 |
| CLEVELAND GARY | Secretary | 822 E Highland DR., LAKELAND, FL, 33813 |
| CLEVELAND GARY | Director | 822 E Highland DR., LAKELAND, FL, 33813 |
| CLEVELAND THEREASA F | Vice President | 822 E Highland DR., LAKELAND, FL, 33813 |
| CLEVELAND THEREASA F | Treasurer | 822 E Highland DR., LAKELAND, FL, 33813 |
| CLEVELAND THEREASA F | Director | 822 E Highland DR., LAKELAND, FL, 33813 |
| WORKMAN MICHAEL E | Agent | C/O CLARK,CAMPBELL AND MAWHINNEY PA, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-18 | - | - |
| REINSTATEMENT | 2017-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 822 E Highland DR., LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 822 E Highland DR., LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | WORKMAN, MICHAEL E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | C/O CLARK,CAMPBELL AND MAWHINNEY PA, 500 S. FLORIDA AVE, SUITE 800, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-03-29 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
