| Entity Name: | C L FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Document Number: | P01000054570 |
| FEI/EIN Number | 134224585 |
| 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 |
|---|---|---|
| Reed Dale | Agent | 1221 BRICKELL AVE STE 660, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| YANOPOULOS JOHN | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 660, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-07-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-08-07 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
