| Entity Name: | CLEMEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEMEN 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: |
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: | 31 Aug 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: | P01000087170 |
| FEI/EIN Number |
651142308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 901 PONCE DE LEON BLVD., SUITE 606, CORAL GABLES, FL, 33134 |
| Address: | 6361 S.W. 85TH STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVADENEIRA ALBERTO | President | 6361 S.W. 85TH STREET, MIAMI, FL, 33143 |
| RIVADENEIRA ALBERTO | Director | 6361 S.W. 85TH STREET, MIAMI, FL, 33143 |
| RIVADENEIRA ALBERTO | Agent | 6361 S.W. 85TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-19 | 6361 S.W. 85TH STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-19 | RIVADENEIRA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-19 | 6361 S.W. 85TH STREET, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-19 |
| REINSTATEMENT | 2003-10-03 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
