| Entity Name: | CLOVER INTERNATIONAL MOVERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER INTERNATIONAL MOVERS CORP. 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 22 May 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 May 2012 (13 years ago) |
| Document Number: | P05000085309 |
| FEI/EIN Number |
331118982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| Mail Address: | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES HOLLY ANA | President | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| OLIVARES HOLLY ANA | Treasurer | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| RINCON ANA CRISTINA | Secretary | 11125 NW 29TH STREET, MIAMI, FL, 33172 |
| RINCON ANA CRISTINA | Vice President | 11125 NW 29TH STREET, MIAMI, FL, 33172 |
| MENDIVE & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-05-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000069607. CONVERSION NUMBER 900000122919 |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-20 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-20 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-10-20 |
| Domestic Profit | 2005-06-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
