| Entity Name: | CLADD HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLADD HOLDINGS 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 09 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | P09000088416 |
| FEI/EIN Number |
271183996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 NE 125TH STREET, FIRST FLOOR, MIAMI, FL, 33161, US |
| Mail Address: | 1005 NE 125TH STREET, FIRST FLOOR, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHEN MARCELO J | Chief Executive Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| KOCHEN MICHAEL | Chief Operating Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| NISENBAUM FERNANDO S | Chief Financial Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| KOCHEN MICHAEL | Agent | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028054 | EASY LIFE MEALS | EXPIRED | 2012-03-21 | 2017-12-31 | - | 1035 NE 125TH STREET, SECOND FLOOR, MIAMI, FL, 33161 |
| G10000080882 | EASY LIFE MEDICAL | EXPIRED | 2010-09-02 | 2015-12-31 | - | 10800 BISCAYNE BOULEVARD, SUITE 735, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 | - | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-03 | KOCHEN, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 1005 NE 125TH STREET, FIRST FLOOR, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 1005 NE 125TH STREET, FIRST FLOOR, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 1005 NE 125TH STREET, FIRST FLOOR, MIAMI, FL 33161 | - |
| AMENDMENT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-01-09 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-16 |
| Amendment | 2010-09-24 |
| ANNUAL REPORT | 2010-04-14 |
| Domestic Profit | 2009-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
