Search icon

CLEARED DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: CLEARED DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEARED DIRECT, 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: 05 Sep 2006 (19 years ago)
Date of dissolution: 03 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2012 (13 years ago)
Document Number: P06000114519
FEI/EIN Number 205531670

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

Address: 10812 GLEN COVE CIRCLE, #202, ORLANDO, FL, 32817
Mail Address: 10812 GLEN COVE CIRCLE, #202, ORLANDO, FL, 32817
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLELLAND THOMAS B President 10812 GLEN COVE CIRCLE #202, ORLANDO, FL, 32817
MCCLELLAND THOMAS B Agent 10657 FAIRHAVEN WAY, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-27 10812 GLEN COVE CIRCLE, #202, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2011-10-27 10812 GLEN COVE CIRCLE, #202, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-09 10657 FAIRHAVEN WAY, ORLANDO, FL 32825 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-03
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-14
Reg. Agent Change 2008-07-09
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-03-17
Domestic Profit 2006-09-05

Date of last update: 03 May 2025

Sources: Florida Department of State