| Entity Name: | CLARTIE & SHEILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 L | Agent | 14100 S.W. 152ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN LUDGER | President | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN LUDGER | Director | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| BALAN CLARTIE | Director | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| MILANES KELVIN L | Director | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| MILANES SHEILLA L | Director | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| BALAN CLARTIE | Treasurer | 14100 S.W. 152ND PL., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| MILANES KELVIN L | Vice President | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| MILANES SHEILLA L | Secretary | 14792 S.W. 173RD ST., MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
