| Entity Name: | CLEAN TECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAN TECH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | P10000032090 |
| FEI/EIN Number |
272344388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 NE 30TH AVE, HILLSBORO, OR, 97124 |
| Mail Address: | 3950 NE 30TH AVE, HILLSBORO, OR, 97124 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEAN TECH, INC., COLORADO | 20221365540 | COLORADO |
| Headquarter of | CLEAN TECH, INC., IDAHO | 635776 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAN TECH INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 272344388 | 2012-05-14 | CLEAN TECH INC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 272344388 |
| Plan administrator’s name | CLEAN TECH INC |
| Plan administrator’s address | 5830 COPPER LEAF LN, NAPLES, FL, 341166716 |
| Administrator’s telephone number | 2394551662 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | CLEAN TECH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2394551662 |
| Plan sponsor’s address | 5830 COPPER LEAF LANE, NAPLES, FL, 34116 |
Plan administrator’s name and address
| Administrator’s EIN | 272344388 |
| Plan administrator’s name | CLEAN TECH INC |
| Plan administrator’s address | 5830 COPPER LEAF LANE, NAPLES, FL, 34116 |
| Administrator’s telephone number | 2394551662 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-26 |
| Name of individual signing | CLEAN TECH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bayler Angela Dr. | Director | 3950 NE 30TH AVE, HILLSBORO, OR, 97124 |
| Stoetzel Thomas | Director | 3950 NE 30TH AVE, HILLSBORO, OR, 97124 |
| Stover Adam | Chief Technical Officer | 3950 NE 30TH AVE, HILLSBORO, OR, 97124 |
| Roske Henry Dr. | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000142036 | CENTROTHERM CLEAN TECHNOLOGIES, INC. | ACTIVE | 2022-11-15 | 2027-12-31 | - | 3950 NE 30TH AVE., HILLSBORO, OR, 97124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 3950 NE 30TH AVE, HILLSBORO, OR 97124 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 3950 NE 30TH AVE, HILLSBORO, OR 97124 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-25 | 155 OFFICE PLAZA DRIVE - STE. A, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2010-04-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000029119. CONVERSION NUMBER 300000104283 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2020-02-11 |
| Reg. Agent Change | 2019-10-25 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
