Search icon

CLP INVESTMENTS MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: CLP INVESTMENTS MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLP INVESTMENTS MANAGEMENT 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: 19 Feb 2010 (15 years ago)
Date of dissolution: 29 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: P10000015447
FEI/EIN Number 271957179

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 531037, MIAMI, FL, 33153, US
Address: 1623 N. Treasure Drive, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITFORD HEIDI President PO Box 531037, Miami, FL, 33153
WHITFORD HEIDI Director PO Box 531037, Miami, FL, 33153
Whitford Heidi Agent 1623 N. Treasure Drive, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-29 - -
REGISTERED AGENT NAME CHANGED 2018-04-28 Whitford, Heidi -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 1623 N. Treasure Drive, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-03-07 1623 N. Treasure Drive, North Bay Village, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 1623 N. Treasure Drive, North Bay Village, FL 33141 -
AMENDMENT 2015-01-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
Amendment 2015-01-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State