| Entity Name: | C L FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C L FINANCIAL 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P01000054570 |
| FEI/EIN Number |
134224585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANOPOULOS JOHN | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL, 33131 |
| Reed Dale | Agent | 1221 BRICKELL AVE STE 660, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | Reed, Dale | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-02 |
| Reg. Agent Resignation | 2018-03-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-09 |
| Reinstatement | 2014-10-15 |
| Admin. Diss. for Reg. Agent | 2014-08-07 |
| ANNUAL REPORT | 2014-03-25 |
| Reg. Agent Resignation | 2014-03-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
