| Entity Name: | CLEO MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO MIAMI 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P12000011484 |
| Address: | 777 NW 72 AVE, STE: 2003, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE, STE: 2003, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO FABIO | President | 777 NW 72 AVE STE: 2003, MIAMI, FL, 33126 |
| CUETO FABIO | Director | 777 NW 72 AVE STE: 2003, MIAMI, FL, 33126 |
| CASERMEIRO SILVANA | Vice President | 777 NW 72 AVE STE: 2003, MIAMI, FL, 33126 |
| CASERMEIRO SILVANA | Director | 777 NW 72 AVE STE: 2003, MIAMI, FL, 33126 |
| CUETO FABIO | Agent | 777 NW 72 AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011668 | THE COLLECTION | EXPIRED | 2012-02-02 | 2017-12-31 | - | 777 NW 72 AVE, STE 2003, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001586206 | ACTIVE | 1000000534601 | MIAMI-DADE | 2013-10-17 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
