| Entity Name: | CLP HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Feb 2003 (22 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 04 Aug 2006 (18 years ago) |
| Document Number: | P03000014641 |
| FEI/EIN Number | 05-0562346 |
| Address: | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 |
| Mail Address: | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CASTO, III, DON M | President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| Name | Role | Address |
|---|---|---|
| CASTO, III, DON M | Director | 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 | Director | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL 34240 |
| DUTTON, STEPHEN E | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| MARTIN, ANTHONY A | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| LUKEMAN, PAUL G | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| RIAT, WILLIAM J | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| Name | Role | Address |
|---|---|---|
| BENSON, III, FRANK S | Vice President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| HUTCHENS, BRETT J | Vice President | 6562 UNIVERSITY PARKWAY, STE 210, SARASOTA, FL 34240 |
| Name | Role | Address |
|---|---|---|
| DUTTON, STEPHEN E | Treasurer | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 |
| Name | Role | Address |
|---|---|---|
| MARTIN, ANTHONY A | Secretary | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 6562 University Parkway, Ste 210., SARASOTA, FL 34240 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 1200 S PINE ISLAND RD, PLNATATION, FL 33324 | No data |
| MERGER | 2006-08-04 | No data | 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: 06 Jan 2025
Sources: Florida Department of State
