CLARIDAN, INC. - Florida Company Profile
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| Entity Name: | CLARIDAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARIDAN, 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: |
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: | 07 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | P03000110542 |
| FEI/EIN Number |
061719544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL, 33169 |
| Mail Address: | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE LA ROCHA DANIEL | President | 290 NW 165 ST., MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL | Chief Executive Officer | 290 NW 165 ST., MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA ADRIANA M | Treasurer | 290 NW 165 ST., MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-30 | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | DIAZ DE LA ROCHA, DANIEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000510866 | TERMINATED | 1000000604614 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State