| Entity Name: | CLARO TRADER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARO TRADER 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: | 10 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000076925 |
| FEI/EIN Number |
46-0945422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 NW 102 COURT, DORAL, FL, 33178, US |
| Mail Address: | 4611 NW 102 COURT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGHEZZI ESTER | President | 4611 NW 102 COURT, DORAL, FL, 33178 |
| FALOSSI CLAUDIO | Officer | 4611 NW 102 COURT, DORAL, FL, 33178 |
| BIZCPAS | Agent | 4611 NW 102 COURT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020925 | AREA USA | EXPIRED | 2013-02-28 | 2018-12-31 | - | 8002 SW 158TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 4611 NW 102 COURT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 4611 NW 102 COURT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 4611 NW 102 COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | BIZCPAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
