| Entity Name: | CLEVERNET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVERNET USA, 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000020574 |
| FEI/EIN Number |
651083016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1926 N. JOHN YOUNG PKWY, KISSIMMEE, FL, 34741 |
| Mail Address: | 1926 N. JOHN YOUNG PKWY, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MARIA | President | 12425 ACCIPITER DRIVE, ORLANDO, FL, 32837 |
| GOMEZ MARIA | Director | 12425 ACCIPITER DRIVE, ORLANDO, FL, 32837 |
| ARTAVIA LUISA | Vice President | 12425 ACCIPITER DRIVE, ORLANDO, FL, 32837 |
| ARTAVIA LUISA | Director | 12425 ACCIPITER DRIVE, ORLANDO, FL, 32837 |
| GOMEZ JUAN C | Secretary | 277 CAMERON DRIVE, WESTON, FL, 33326 |
| GOMEZ JUAN C | Treasurer | 277 CAMERON DRIVE, WESTON, FL, 33326 |
| GOMEZ JUAN C | Director | 277 CAMERON DRIVE, WESTON, FL, 33326 |
| MAZZA-MARTINEZ TANIA A | Agent | 782 NW 42 AV SUITE 637, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 1926 N. JOHN YOUNG PKWY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 1926 N. JOHN YOUNG PKWY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | MAZZA-MARTINEZ, TANIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 782 NW 42 AV SUITE 637, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001078628 | LAPSED | 1000000319844 | OSCEOLA | 2012-11-20 | 2022-12-28 | $ 2,016.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000269075 | TERMINATED | 006137541 | 3409 001036 | 2008-06-20 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000282078 | TERMINATED | 007051198 | 3536 001418 | 2008-06-20 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000034032 | TERMINATED | 006137541 | 3409 001036 | 2008-06-20 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000037936 | TERMINATED | 007015994 | 3480 000379 | 2008-06-20 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000043959 | TERMINATED | 007051198 | 3536 001418 | 2008-06-20 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000274315 | TERMINATED | 007015994 | 3480 000379 | 2008-06-20 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000260629 | TERMINATED | 006020785 | 3149 001594 | 2008-06-19 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000028711 | TERMINATED | 006058708 | 3235 000054 | 2008-06-19 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000027226 | TERMINATED | 006020785 | 3149 001594 | 2008-06-19 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
