| Entity Name: | CLT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLT INVESTMENTS, 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: | 24 May 2004 (21 years ago) |
| Document Number: | P04000081975 |
| FEI/EIN Number |
753161240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 SW 87 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 15001 SW 87 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY OFELIA | President | 15001 SW 87 AVE, MIAMI, FL, 33176 |
| tsimogiannis cristina l | Vice President | 15001 SW 87 AVE, MIAMI, FL, 33176 |
| REY OFELIA | Agent | 15001 SW 87 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 15001 SW 87 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 15001 SW 87 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 15001 SW 87 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
