| Entity Name: | CLAIRVOYANT CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIRVOYANT CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2007 (18 years ago) |
| Document Number: | P07000079685 |
| FEI/EIN Number |
260537603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4570 N jefferson avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 4570 N jefferson avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPE SHAY | President | 4570 N jefferson avenue, Miami Beach, FL, 33140 |
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047063 | SHAY POPE | ACTIVE | 2020-04-29 | 2025-12-31 | - | 10 VENETIAN WAY, UNIT 404, MIAMI BEACH, FL, 33139 |
| G10000017922 | SHAY POPE | EXPIRED | 2010-02-24 | 2015-12-31 | - | 1001 BRICKELL BAYDRIVE, SUITE 2502, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 4570 N jefferson avenue, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 4570 N jefferson avenue, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 9300 S. DADELAND BLVD., 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-29 | KABAT, SCHERTZER, DE LA TORRE, TARABOULOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000738611 | ACTIVE | 1000000726731 | DADE | 2016-11-10 | 2026-11-16 | $ 450.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000529481 | TERMINATED | 1000000721248 | DADE | 2016-08-29 | 2026-09-06 | $ 692.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9193047100 | 2020-04-15 | 0455 | PPP | 10 VENETIAN WAY STE 906, MIAMI BEACH, FL, 33139-8827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
