C.L.S. TRADING AND INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | C.L.S. TRADING AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.L.S. TRADING AND INVESTMENT CORPORATION 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: | 09 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P00000086006 |
| FEI/EIN Number |
651047130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6741 SW 24TH ST, Miami, FL, 33155, US |
| Mail Address: | 713 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simmons Charles R | President | 6741 SW 24TH ST, Miami, FL, 33155 |
| Simmons Charles R | Secretary | 6741 SW 24TH ST, Miami, FL, 33155 |
| Simmons Charles R | Treasurer | 6741 SW 24TH ST, Miami, FL, 33155 |
| Simmons Charles R | Director | 6741 SW 24TH ST, Miami, FL, 33155 |
| SIMMONS CHARLES R | Agent | 6741 SW 24TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | SIMMONS, CHARLES R | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 6741 SW 24TH ST, Suite 55, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 6741 SW 24TH ST, Suite 55, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 6741 SW 24TH ST, Suite 55, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-11 |
| REINSTATEMENT | 2020-10-20 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State