| Entity Name: | CLARY LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARY LATIN AMERICA 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | P12000003515 |
| Address: | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| Mail Address: | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH MUNIR M | Director | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| SHAIKH MUNIR M | President | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| QAZI MUHAMMAD J | Director | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| QAZI MUHAMMAD J | Vice President | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| MUNIR SAFIAN | Secretary | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| MUNIR SAFIAN | Director | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| PARVIZ BILAL | Director | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| PARVIZ BILAL | Treasurer | 2470 NORTHWEST 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036602 | CLARY LATIN AMERICA | EXPIRED | 2012-04-17 | 2017-12-31 | - | 2470 NW 102ND PLACE, UNIT 104, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-27 |
| Domestic Profit | 2012-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
