| Entity Name: | CL INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CL 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 08 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P05000002118 |
| FEI/EIN Number |
202035408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| Mail Address: | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUGINO CARL F | Director | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| GUGINO CARL F | Chief Executive Officer | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| GUGINO CARL F | ATAS | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| BARRETT LINDA | Secretary | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| BARRETT LINDA | Treasurer | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| BARRETT LINDA | Director | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| BARRETT LINDA M | Agent | 2073 HARBOUR LINKS DR., LONGBOAT KEY, FL, 34228 |
| BARRETT LINDA | Vice President | 2073 HARBOUR LINKS DRIVE, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-30 | BARRETT, LINDA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-30 | 2073 HARBOUR LINKS DR., LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-08 |
| Reg. Agent Change | 2005-09-30 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
