| Entity Name: | CLARIDGE HOMES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARIDGE HOMES (FLORIDA), 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 01 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2008 (17 years ago) |
| Document Number: | P04000062604 |
| FEI/EIN Number |
201014590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O HARPER MEYER PEREZ FERRER & HAGEN, 701 BRICKELL AVE SUITE 1400, MIAMI, FL, 33131 |
| Address: | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SUBHASH | Director | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SUBHASH | President | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Director | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL, 33131 |
| MALHOTRA SHAWN | Vice President | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Director | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL, 33131 |
| MALHOTRA NEIL | Vice President | C/O 701 BRICKELL AVE., STE. 1400, MIAMI, FL, 33131 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | C/O 701 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2004-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000220175 | ACTIVE | 1000000137619 | LEON | 2009-10-16 | 2030-02-16 | $ 37,170.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-01 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-04 |
| Amended and Restated Articles | 2004-07-27 |
| Domestic Profit | 2004-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
