CLAMA TRADING, CORP. - Florida Company Profile
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| Entity Name: | CLAMA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAMA TRADING, 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000003252 |
| FEI/EIN Number |
42-4225076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 SW, 64TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 2320 SW, 64TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVAUD LESLIE | Vice President | 2320 SW, 64TH AVENUE, MIAMI, FL, 33155 |
| ACOSTA CLAUDIO | Vice President | 2320 SW, 64TH AVENUE, MIAMI, FL, 33155 |
| GARCIA STURCHO RANDY | President | 2320 SW 64TH AVENUE, MIAMI, FL, 33155 |
| LAVAUD LESLIE | Agent | 2320 SW, 64TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| Amendment | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-17 |
| Domestic Profit | 2012-01-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State