| Entity Name: | CLP HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLP HOLDING 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: |
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 Feb 2003 (22 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | P03000014641 |
| FEI/EIN Number |
050562346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6562 University Parkway, Ste 210., SARASOTA, FL, 34240, US |
| Mail Address: | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH, 43215, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTO, III DON M | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| BENSON, III FRANK S | Vice President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| BENSON, III FRANK S | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| HUTCHENS BRETT J | Vice President | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| HUTCHENS BRETT J | Director | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL, 34240 |
| DUTTON STEPHEN E | Treasurer | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| DUTTON STEPHEN E | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| MARTIN ANTHONY A | Secretary | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| MARTIN ANTHONY A | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| LUKEMAN PAUL M | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 1200 S PINE ISLAND RD, PLNATATION, FL 33324 | - |
| MERGER | 2006-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000058763 |
| MERGER NAME CHANGE | 2006-08-04 | CLP HOLDING CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
