CLC TRADING, INC. - Florida Company Profile
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| Entity Name: | CLC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLC TRADING, 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: | 01 Dec 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | P04000161783 |
| FEI/EIN Number |
201951121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11450 NW 34TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 11450 NW 34TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jassir carlos | President | 11450 nw 34th street, doral, FL, 33178 |
| JASSIR LARISSA | Vice President | 11450 NW 34TH STREET, DORAL, FL, 33178 |
| HERNANDEZ-SUAREZ JEANETTE E | Agent | 11400 NORTH KENDALL DRIVE SUITE 205, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127277 | COMEDPRO | EXPIRED | 2019-12-02 | 2024-12-31 | - | 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178 |
| G11000105213 | COMEDPRO | EXPIRED | 2011-10-27 | 2016-12-31 | - | 6315 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 11450 NW 34TH STREET, STE 200, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 11450 NW 34TH STREET, STE 200, DORAL, FL 33178 | - |
| AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| Amendment | 2015-04-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State