CLC RISK SERVICES, INC. - Florida Company Profile
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| Entity Name: | CLC RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 18 Dec 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (13 years ago) |
| Document Number: | P08000045329 |
| FEI/EIN Number | 262554980 |
| Address: | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134, 58 |
| Mail Address: | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134, 58 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASELLAS-FERNANDEZ ANTONIO | President | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| CARRION-RUBERT JOSE | Vice President | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| LAFFITTE-LOPEZ RAFAEL | Treasurer | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| SOTO-SEPULVEDA ARNALDO | Director | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| OLIVENCIA-GAYA CARLOS I | Secretary | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| RUIZ MANUEL I | Director | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000005345. MERGER NUMBER 100000127481 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL 33134 58 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 2655 S, LE JEUNE ROAD, SUITE 908, CORAL GABLES, FL 33134 58 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 3195 PONCE DE LEON BOULEVARD, SUITE 400, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001700625 | TERMINATED | 1000000546432 | MIAMI-DADE | 2013-11-21 | 2023-12-02 | $ 561.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-16 |
| Domestic Profit | 2008-05-05 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State