Search icon

CLEO ASSETS CORP

Company Details

Entity Name: CLEO ASSETS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jul 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2017 (7 years ago)
Document Number: P12000060940
FEI/EIN Number 46-3718377
Address: 2903 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: PO BOX 10709, MIAMI, FL, 33101, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENHAYOUN ABRAHAM Agent 12000 Biscayne Blvd, Miami, FL, 33181

President

Name Role Address
CENTINELA LLC President ONE COMMERCE CENTER, WILMINGTON, DE, 19899

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 2903 NE 163 ST, #807, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2018-04-27 BENHAYOUN, ABRAHAM No data
AMENDMENT 2017-10-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 12000 Biscayne Blvd, Suite 221, Miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2016-04-28 2903 NE 163 ST, #807, NORTH MIAMI BEACH, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
Amendment 2017-10-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State