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CLENA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CLENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLENA INVESTMENTS, 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: 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: 06 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: P01000077036
FEI/EIN Number 810562708

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17765 SW 20TH STREET, MIRAMAR, FL, 33029, US
Address: 1854 SW 81st Lane, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAENA CLARA A President 428 SAILBOAT CIRCLE, FT LAUDERDALE, FL, 33326
BAENA CLARA A Director 428 SAILBOAT CIRCLE, FT LAUDERDALE, FL, 33326
BAENA LUIS F Secretary 428 SAILBOAT CIRCLE, FT LAUDERDALE, FL, 33326
BAENA LUIS F Director 428 SAILBOAT CIRCLE, FT LAUDERDALE, FL, 33326
BAENA ELSA M Vice President 1854 SW 81st Lane, Davie, FL, 33324
NIETO BETHMAN L Agent 17765 SW 20TH STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 1854 SW 81st Lane, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-03-01 1854 SW 81st Lane, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 17765 SW 20TH STREET, MIRAMAR, FL 33029 -
AMENDMENT 2021-07-30 - -
REGISTERED AGENT NAME CHANGED 2021-07-30 NIETO, BETHMAN L -
CANCEL ADM DISS/REV 2005-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-20
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
Amendment 2021-07-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State