| Entity Name: | C.L.M. MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.L.M. MIAMI 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: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000012830 |
| FEI/EIN Number |
460524582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRILLO GARCIA JUAN M | Director | CALLE BLASCO DE DARAY 70 10D, MADRID 28015, OC |
| TRILLO GARCIA JUAN M | President | CALLE BLASCO DE DARAY 70 10D, MADRID 28015, OC |
| SANDOVAL ALBERTO | Director | CALLE BLASCO DE DARAY 70 10D, MADRID 28015, OC |
| SANDOVAL ALBERTO | Vice President | CALLE BLASCO DE DARAY 70 10D, MADRID 28015, OC |
| ORTIZ ALEX | Agent | 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | ORTIZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-09-21 |
| ANNUAL REPORT | 2011-01-14 |
| ADDRESS CHANGE | 2010-03-18 |
| FEI# | 2010-02-15 |
| Domestic Profit | 2010-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
