| Entity Name: | CLEO'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO'S 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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000069917 |
| FEI/EIN Number |
201061757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13704 Lagoon Isle Way, ORLANDO, FL, 32824, US |
| Mail Address: | 13704 Lagoon Isle Way, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS EDINSON | P: | 13704 Lagoon Isle Way, ORLANDO, FL, 32824 |
| Salazar Adriana | Treasurer | 13704 Lagoon Isle Way, Orlando, FL, 32824 |
| VARGAS EDINSON | Agent | 13704 Lagoon Isle Way, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 13704 Lagoon Isle Way, Apt 308, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-09 | 13704 Lagoon Isle Way, Apt 308, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 13704 Lagoon Isle Way, Apt 308, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | VARGAS, EDINSON | - |
| AMENDMENT | 2011-10-17 | - | - |
| AMENDMENT | 2011-08-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-05-24 | CLEO'S INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001024133 | TERMINATED | 1000000503421 | ORANGE | 2013-05-09 | 2023-05-29 | $ 976.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000251580 | TERMINATED | 1000000258728 | ORANGE | 2012-03-20 | 2022-04-06 | $ 2,894.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-23 |
| Amendment | 2011-10-17 |
| Amendment | 2011-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
