| Entity Name: | CLECI FOODS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLECI FOODS 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: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000059436 |
| FEI/EIN Number |
260198378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 S W 130 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3400 S W 130 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-CORTES JOSE J | President | 3400 S W 130 AVE, MIAMI, FL, 33175 |
| GOMEZ-CORTES JOSE J | Director | 3400 S W 130 AVE, MIAMI, FL, 33175 |
| DE MOVAIS CLECI M | Secretary | 3400 S W 130 AVE, MIAMI, FL, 33175 |
| DE MOVAIS CLECI M | Director | 3400 S W 130 AVE, MIAMI, FL, 33175 |
| GOMEZ-CORTES JOSE J | Agent | 3400 S W 130 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 3400 S W 130 AVE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 3400 S W 130 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 3400 S W 130 AVE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2014-07-25 | - | - |
| PENDING REINSTATEMENT | 2014-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | GOMEZ-CORTES, JOSE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-07-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
