| Entity Name: | CLEO & CAT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO & CAT CORPORATION 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 Feb 2007 (18 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P07000025777 |
| FEI/EIN Number |
208527201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6280 N.W. 110TH AVENUE, PARKLAND, FL, 33076, US |
| Mail Address: | 6280 N.W. 110TH AVENUE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIESCHACON CLAUDIA | President | 6280 N.W. 110TH AVENUE, PARKLAND, FL, 33076 |
| PIESCHACON CLAUDIA | Director | 6280 N.W. 110TH AVENUE, PARKLAND, FL, 33076 |
| Briceno Alejandro T | Director | 6280 N.W. 110TH AVENUE, PARKLAND, FL, 33076 |
| Cleo & Cat Corp. | Agent | 6280 NW 110th Avenue, Parkland, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100895 | PETPET | EXPIRED | 2018-09-12 | 2023-12-31 | - | 6280 NW 110TH AVENUE, PARKLAND, FL, 33076 |
| G11000113276 | BY CLEO | EXPIRED | 2011-11-22 | 2016-12-31 | - | 6280 NW 110TH AVE., PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-09 | Cleo & Cat Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-09 | 6280 NW 110th Avenue, Parkland, FL 33076 | - |
| AMENDMENT AND NAME CHANGE | 2013-03-12 | CLEO & CAT CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2012-07-16 | CLEO BY DESIGN INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-20 |
| AMENDED ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
