| Entity Name: | CLOVER INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER INVESTMENTS GROUP, 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000082043 |
| FEI/EIN Number |
201137845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19313 EAGLE RUN, GROVELAND, FL, 34736 |
| Mail Address: | 19313 EAGLE RUN, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ILCE | President | 19313 EAGLE RUN, GROVELAND, FL, 34736 |
| ILCE GOMEZ | Agent | 19313 EAGLE RUN, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 19313 EAGLE RUN, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-05 | 19313 EAGLE RUN, GROVELAND, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-05 | 19313 EAGLE RUN, GROVELAND, FL 34736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-05 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-08 |
| Off/Dir Resignation | 2005-07-19 |
| ANNUAL REPORT | 2005-02-24 |
| Domestic Profit | 2004-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
