| Entity Name: | CLARTIE & SHEILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARTIE & SHEILLA, 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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000045552 |
| FEI/EIN Number |
651016741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15725 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Mail Address: | 15725 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN LUDGER | President | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| BALAN JEAN LUDGER | Director | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| BALAN CLARTIE | Treasurer | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| BALAN CLARTIE | Director | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| MILANES KELVIN L | Vice President | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| MILANES KELVIN L | Director | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| MILANES SHEILLA L | Secretary | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| MILANES SHEILLA L | Director | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| BALAN JEAN L | Agent | 14100 S.W. 152ND PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000433379 | LAPSED | 01022670033 | 20702 00372 | 2002-10-04 | 2022-10-31 | $ 22,879.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000400220 | LAPSED | 02-881 SP 26 | MIAMI-DADE COUNTY COURT | 2002-09-25 | 2007-10-07 | $4,250.12 | END-USERS, INC., 2825 WILCREST DRIVE, SUITE 470, HOUSTON, TX 77042 |
| J02000293948 | LAPSED | 02-15176-SP23-2 | MIAMI-DADE COUNTY COURT | 2002-07-24 | 2007-07-24 | $2,052.90 | INTERPAY, INC., 120 FORBES BLVD., MANSFIELD, MA 02048 |
| J02000181952 | LAPSED | 01013490033 | 20317 02776 | 2002-04-08 | 2022-05-07 | $ 57,729.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000179360 | TERMINATED | 01013490033 | 20317 02776 | 2002-04-08 | 2022-05-04 | $ 57,729.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
