| Entity Name: | CLEO TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO TOURS, 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: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000061039 |
| FEI/EIN Number |
134253632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1733 SW 22ND STREET, CORAL GABLES, FL, 33145 |
| Mail Address: | 1733 SW 22ND STREET, CORAL GABLES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI ISSA MOHAMAD | Director | 1733 SW 22ND ST #1, MIAMI, FL, 33145 |
| HERNANDEZ MORALES VIRGINIA | President | 1170 99TH ST #4, BAY HARBOUR ISLAND, FL, 33154 |
| HERNANDEZ MORALES VIRGINIA | Vice President | 1170 99TH ST #4, BAY HARBOUR ISLAND, FL, 33154 |
| HERNANDEZ MORALES VIRGINIA | Treasurer | 1170 99TH ST #4, BAY HARBOUR ISLAND, FL, 33154 |
| HERNANDEZ MORALES VIRGINIA | Secretary | 1170 99TH ST #4, BAY HARBOUR ISLAND, FL, 33154 |
| HERNANDEZ MORALES VIRGINIA | Agent | 1170 99TH #4, BAY HARBOUR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-23 | 1733 SW 22ND STREET, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-23 | 1733 SW 22ND STREET, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | HERNANDEZ MORALES, VIRGINIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-23 | 1170 99TH #4, BAY HARBOUR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-23 |
| Domestic Profit | 2003-06-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
