| Entity Name: | CLEVER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVER GROUP, 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 03 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | P00000105870 |
| FEI/EIN Number |
593681067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14013 ISLAMORADA DR., ORLANDO, FL, 32837, UN |
| Mail Address: | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES JOSE M | President | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| GONCALVES JOSE M | Vice President | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| GONCALVES JOSE M | Secretary | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| GONCALVES JOSE M | Director | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| GONCALVES JOSE M | Treasurer | 14013 ISLAMORADA DR., ORLANDO, FL, 32837 |
| CUEVAS ANDREW ESQ | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 14013 ISLAMORADA DR., ORLANDO, FL 32837 UN | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 14013 ISLAMORADA DR., ORLANDO, FL 32837 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
