| Entity Name: | CLEMAN ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEMAN ENTERPRISES, 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 11 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2005 (20 years ago) |
| Document Number: | P03000076589 |
| FEI/EIN Number |
161676292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9810 NW 80 AVE #8H, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9810 NW 80 AVE #8H, #33, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRERIA MANUEL | Vice President | 9810 NW 80 AVE #8H, HIALEAH GARDENS, FL, 33016 |
| SANTANA ANSELMINIA | President | 9810 NW 80 AVE # 8H, HIALEAH, FL, 33016 |
| SANTANA ANCELMIA | Agent | 9810 NW 80 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 9810 NW 80 AVE #8H, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 9810 NW 80 AVE #8H, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-16 | SANTANA, ANCELMIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-16 | 9810 NW 80 AVE, # 8H, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018797 | LAPSED | 07-21141 SP 23 (3) | MIAMI-DADE COUNTY COURT | 2007-11-20 | 2012-12-10 | $7404.72 | J & M SCAFFOLDS OF FLORIDA, INC., 11050 NW 36TH AVENUE, MIAMI, FL 33167 |
| J05900007066 | INACTIVE WITH A SECOND NOTICE FILED | 05-002611 COCE 52 | BROWARD COUNTY COURT | 2005-04-07 | 2010-04-15 | $19555.84 | FLORIDA WAREHOUSE MANAGEMENT, LTD., 3850 HOLLYWOOD BLVD, STE 400, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-11 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-07-16 |
| Domestic Profit | 2003-07-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
