| Entity Name: | CLARO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARO ENTERPRISES 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000000897 |
| FEI/EIN Number |
45-4137932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5130 SW 74 Terrace, MIAMI, FL, 33143, US |
| Mail Address: | 5130 SW 74 Terrace, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA RODRIGO | President | 5130 SW 74 Terrace, MIAMI, FL, 33143 |
| LEIVA CLAUDIA P | Secretary | 5130 SW 74 Terrace, MIAMI, FL, 33143 |
| LEIVA RODRIGO | Agent | 5130 SW 74 Terrace, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000085368 | CLEAR FLORAL SOLUTIONS INC. | EXPIRED | 2013-08-27 | 2018-12-31 | - | 1155 BRICKELL BAY DRIVE, SUITE 1808, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 5130 SW 74 Terrace, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 5130 SW 74 Terrace, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 5130 SW 74 Terrace, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-29 |
| Domestic Profit | 2012-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4135997200 | 2020-04-27 | 0455 | PPP | 5130 SW 74th Ter, Miami, FL, 33143-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
