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  5. CLEAR FALLS INC.

CLEAR FALLS INC. - Florida Company Profile

Company Details

Entity Name: CLEAR FALLS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAR FALLS 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: 02 Feb 2006 (19 years ago)
Document Number: P06000016988
FEI/EIN Number 208234287

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 407 LINCOLD RD, PH-N, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLD RD, PH-N, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EUROAMERICAN GROUP, INC. Agent -
TORRES ANGEL E Vice President 407 LINCOLD RD PH-N, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLD RD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLD RD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Director 407 LINCOLD RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-24 EUROAMERICAN GROUP INC . -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 407 LINCOLD RD, PH-N, MIAMI BEACH, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 407 LINCOLD RD, PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-01-31 407 LINCOLD RD, PH-N, MIAMI BEACH, FL 33139 -

Documents

Name Date
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-30
Off/Dir Resignation 2016-09-19

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GONZALEZ RUIZ IVAN

ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
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FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
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EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
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KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )

MUNOZ DELGADO DE ROBMARIA H

ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )

MUNOZ DELGADO DE ROBGONZALO

BELLA ISLA INC. - Inactive
Domestic Profit (2017 - 2018)
ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )

Companies related by address

No other companies in our directory share the same address as CLEAR FALLS INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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