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CLF GROUP INC. - Florida Company Profile

Company Details

Entity Name: CLF GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLF 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: 09 May 2006 (19 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: P06000065541
FEI/EIN Number 020779633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12917 SW 133 CT, MIAMI, FL, 33186
Mail Address: 12917 SW 133 CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO GUILLERMO Vice President 12917 SW 133 CT, MIAMI, FL, 33186
LLANES JULIO Treasurer 12917 SW 133 CT, MIAMI, FL, 33186
CARDOSO DAVID Secretary 12917 SW 133 CT, MIAMI, FL, 33186
FABELO PABLO Agent 12917 SW 133 CT, MIAMI, FL, 33186
FABELO PABLO President 12917 SW 133 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-08-31
ANNUAL REPORT 2007-09-04
Domestic Profit 2006-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State