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  5. CLEO HOLDINGS, INC.

CLEO HOLDINGS, INC.

Company Details

Entity Name: CLEO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 May 2007 (18 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Aug 2024 (5 months ago)
Document Number: P07000053330
FEI/EIN Number 20-8978148
Address: 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150
Mail Address: 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2022 208978148 2023-08-12 CLEO HOLDINGS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7868205372
Plan sponsor’s address 335 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2021 208978148 2022-06-10 CLEO HOLDINGS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7868205372
Plan sponsor’s address 335 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2020 208978148 2021-07-22 CLEO HOLDINGS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7864685682
Plan sponsor’s address 309 WE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2019 208978148 2021-07-22 CLEO HOLDINGS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7864685682
Plan sponsor’s address 309 WE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2018 208978148 2019-08-23 CLEO HOLDINGS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7864685682
Plan sponsor’s address 309 WE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2017 208978148 2018-06-07 CLEO HOLDINGS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 7864685682
Plan sponsor’s address 309 WE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2016 208978148 2017-10-09 CLEO HOLDINGS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448130
Sponsor’s telephone number 3055768792
Plan sponsor’s address 309 NE 61ST, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2016 208978148 2017-10-05 CLEO HOLDINGS INC 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 3055768792
Plan sponsor’s address 309 NE 61ST, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing ISABEL MARIN
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 208978148 2015-07-22 CLEO HOLDINGS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 3055768792
Plan sponsor’s address 309 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing STEPHANIE ESPINOZA
Valid signature Filed with authorized/valid electronic signature
CLEO HOLDINGS 401 K PROFIT SHARING PLAN TRUST 2013 208978148 2014-06-18 CLEO HOLDINGS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 448150
Sponsor’s telephone number 3055768792
Plan sponsor’s address 309 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing AGUSTINA GARCIA LAREDO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SANTIAGO J. PADILLA, P.A. Agent

EXECUTIVE VICE PRESIDENT

Name Role Address
OLIVER, MARIA EUGENIA EXECUTIVE VICE PRESIDENT 7101 N Miami Avenue, STE.108 MIAMI, FL 33150

DIRECTOR

Name Role Address
OLIVER, MARIA EUGENIA DIRECTOR 7101 N Miami Avenue, STE.108 MIAMI, FL 33150
HELGUERA, JOSEFINA DIRECTOR 7101 N Miami Avenue, Ste.108 MIAMI, FL 33150
VOSS, MAXIMILIANO FRANCISCO DIRECTOR 7101 N MIAMI AVENUE, STE.108 MIAMI, FL 33150

PRESIDENT

Name Role Address
HELGUERA, JOSEFINA PRESIDENT 7101 N Miami Avenue, Ste.108 MIAMI, FL 33150

VICE PRESIDENT

Name Role Address
VOSS, MAXIMILIANO FRANCISCO VICE PRESIDENT 7101 N MIAMI AVENUE, STE.108 MIAMI, FL 33150

SECRETARY

Name Role Address
ACUNA, SOL SECRETARY 7101 N MIAMI AVENUE, STE.108 MIAMI, FL 33150

TREASURER

Name Role Address
OCHOA, LEANDRO MARTIN TREASURER 7101 N MIAMI AVENUE, STE.108 MIAMI, FL 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036803 BABYCOTTONS ACTIVE 2019-03-20 2029-12-31 No data CLEO HOLDINGS INC, 7101 N MIAMI AVENUE 108, MIAMI, FL, 33150
G18000077144 BABYCOTTONS EXPIRED 2018-07-16 2023-12-31 No data C/O 201 S. BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131
G08218900233 BABYCOTTONS EXPIRED 2008-08-05 2013-12-31 No data 4141 NE 2ND AVENUE, SUITE 106B, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-08-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150 No data
CHANGE OF MAILING ADDRESS 2024-05-03 7101 N Miami Avenue, Ste.108, MIAMI, FL 33150 No data
REGISTERED AGENT NAME CHANGED 2022-04-26 Santiago J. Padilla, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1395 Brickell Avenue, SUITE 800, Miami, FL 33131 No data
AMENDMENT 2007-09-10 No data No data

Documents

Name Date
Amended and Restated Articles 2024-08-27
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-11-06
AMENDED ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-11-16

Related by officers

OLIVER, MARIA EUGENIA

SAMUEL COTTONS, INC. FRANCHISE COTTONS INC GUSTAV INC. COLETTE INC.

HELGUERA, JOSEFINA

HARBOUR HOUSE 1533 CORP.

Related by address

7101 N Miami Avenue, Ste.108, MIAMI, FL 33150

FLORIDA CLEO, LLC

7101 N Miami Avenue, Ste.108, MIAMI, FL 33150

FLORIDA CLEO, LLC

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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