| Entity Name: | CLARION LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARION LOGISTICS USA, 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: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000037719 |
| FEI/EIN Number |
203071177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 17TH AVE SUITE 18, DELRAY BEACH, FL, 33445 |
| Mail Address: | 7094 PEACHTREE IND. BLVD, SUITE 270, NORCROSS, GA, 30071 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTTAYADIEL STANLEY P | President | 470 CHANDLER POND DRIVE, LAWRENCEVILLE, GA, 30043 |
| SOLOMON MATHEW | Treasurer | 19159 SOUTH HIBISCUS STR, WESTON, FL, 33332 |
| SOLOMON MATHEW | Agent | 19159 SOUTH HIBISCUS STR, WESTON, FL, 33332 |
| KOTTAYADIEL STANLEY P | Secretary | 470 CHANDLER POND DRIVE, LAWRENCEVILLE, GA, 30043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1200 NW 17TH AVE SUITE 18, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | SOLOMON, MATHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 19159 SOUTH HIBISCUS STR, WESTON, FL 33332 | - |
| AMENDMENT | 2009-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1200 NW 17TH AVE SUITE 18, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000579379 | ACTIVE | 1000000593302 | PALM BEACH | 2014-03-12 | 2026-09-09 | $ 130.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-04 |
| Amendment | 2009-10-29 |
| Off/Dir Resignation | 2009-10-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-03-22 |
| Off/Dir Resignation | 2007-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
