| Entity Name: | CLOVER TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER TRADING GROUP 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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000061884 |
| FEI/EIN Number |
46-0619337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2787 E OAKLAND PARK BLVD, STE 204, FT LAUDERDALE, FL, 33306 |
| Mail Address: | 2787 E OAKLAND PARK BLVD, STE 204, FT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, INC. | Agent | - |
| BARAKE SALIM | President | 2787 E. OAKLAND PARK BLVD STE 204, FT LAUDERDALE, FL, 33306 |
| BARAKE SALIM | Vice President | 2787 E. OAKLAND PARK BLVD STE 204, FT LAUDERDALE, FL, 33306 |
| BARAKE SALIM | Secretary | 2787 E. OAKLAND PARK BLVD STE 204, FT LAUDERDALE, FL, 33306 |
| BARAKE SALIM | Treasurer | 2787 E. OAKLAND PARK BLVD STE 204, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| ARTICLES OF CORRECTION | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-23 | 2787 E OAKLAND PARK BLVD, STE 204, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-23 | 2787 E OAKLAND PARK BLVD, STE 204, FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-23 | UNIVERSAL ACCOUNTING & FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-23 | 2787 E OAKLAND PARK BLVD, STE 204, FT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-09 |
| Articles of Correction | 2012-07-23 |
| Domestic Profit | 2012-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
