| Entity Name: | CLAUD AND CAROLINA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUD AND CAROLINA CORP. 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: | 10 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2009 (16 years ago) |
| Document Number: | P02000063942 |
| FEI/EIN Number |
431964070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1830 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SANTIAGO J | President | 1830 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Garcia Lopez Martin A | Vice President | 1830 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Garcia Lopez Carolina A | Vice President | 1830 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Lopez Jorge O | Agent | 10305 NW 41 Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-10 | Lopez, Jorge O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-10 | 10305 NW 41 Street, Suite 215, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 1830 S OCEAN DRIVE, 2105, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 1830 S OCEAN DRIVE, 2105, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2009-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-29 |
| Off/Dir Resignation | 2018-10-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
