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CLADD HOLDINGS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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