| Entity Name: | CLY MINIMARKET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLY MINIMARKET CORP 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P09000059194 |
| FEI/EIN Number |
270538787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 NE 23rd st, apt 307, MIAMI, FL, 33137, US |
| Mail Address: | 534 NE 23rd st, apt 307, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO LILIANA | President | 600 N.E. 36TH ST. UNIT # C11-C12, MIAMI, FL, 33154 |
| PERDOMO LILIANA | Secretary | 600 N.E. 36TH ST. UNIT # C11-C12, MIAMI, FL, 33154 |
| PERDOMO LILIANA | Agent | 600 N.E. 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 534 NE 23rd st, apt 307, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 534 NE 23rd st, apt 307, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 600 N.E. 36TH STREET, UNIT # C11-C12, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000633945 | TERMINATED | 1000000722459 | DADE | 2016-09-15 | 2036-09-21 | $ 815.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000633952 | TERMINATED | 1000000722460 | DADE | 2016-09-15 | 2036-09-21 | $ 984.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000523823 | TERMINATED | 1000000720382 | MIAMI-DADE | 2016-08-24 | 2026-09-06 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001568543 | TERMINATED | 1000000515135 | MIAMI-DADE | 2013-10-07 | 2033-10-29 | $ 767.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001304816 | TERMINATED | 1000000350079 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
