| Entity Name: | CLC RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLC RISK SERVICES, 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: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P08000045329 |
| FEI/EIN Number |
262554980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLC RISK SERVICES, INC., NEW YORK | 3777832 | NEW YORK |
| 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 |
| LAW OFFICE OF CARLOS A. ROMERO, JR., P.A. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
