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CLEVER SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: CLEVER SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEVER SERVICES CORPORATION 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: 05 Nov 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000118712
FEI/EIN Number 300384457

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

Address: 55 HORTON CIR., SARASOTA, FL, 34232
Mail Address: P.O BOX 51411, FORT MYERS, FL, 33905
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LOPEZ PANCHITO Director 2403 TED AVE. SOUTH, LEHIGH ACRES, FL, 33973
SANIC ALVARADO MIGUEL President 3709 13TH ST W, LEHIGH ACRES, FL, 33971
SANIC ALVARADO MIGUEL Director 3709 13TH ST W, LEHIGH ACRES, FL, 33971
PU AUGUSTIN Director 3709 13TH ST W, LEHIGH ACRES, FL, 33971
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-11-25 - -
AMENDMENT 2009-03-19 - -
CHANGE OF MAILING ADDRESS 2009-02-24 55 HORTON CIR., SARASOTA, FL 34232 -
AMENDMENT 2008-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-06 55 HORTON CIR., SARASOTA, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-09 1100 S FEDERAL HWY, 2ND FLOOR, DEERFIELD BEACH, FL 33441 -
AMENDMENT 2007-11-13 - -

Documents

Name Date
Amendment 2009-11-25
Amendment 2009-03-19
ANNUAL REPORT 2009-02-24
Amendment 2008-11-19
ANNUAL REPORT 2008-05-09
Amendment 2007-11-13
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-19
ANNUAL REPORT 2004-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State