Entity Name: | CLABE INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 16 Apr 2013 (12 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 06 Aug 2014 (10 years ago) |
Document Number: | P13000034204 |
FEI/EIN Number | 46-2550466 |
Address: | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 |
Mail Address: | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ DE LA ROCHA, DANIEL, CPA | Agent | 290 NW 165 ST, MEZZANINE 100, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
TRAVERSA, CLARA MARIA | Vice President | 834 Falling Water Road, WESTON, FL 33326 |
TRAVERSA, BENITO MARCO | Vice President | 834 Falling Water Road, WESTON, FL 33326 |
TRAVERSA, PAOLO | Vice President | 834 Falling Water Road, WESTON, FL 33326 |
Name | Role | Address |
---|---|---|
DE STEFANO, MARIA LUISA | President | 834 FALLING WATER Road, WESTON, FL 33326 |
Name | Role | Address |
---|---|---|
DE STEFANO, MARIA LUISA | Secretary | 834 FALLING WATER Road, WESTON, FL 33326 |
Name | Role | Address |
---|---|---|
DE STEFANO, MARIA LUISA | Treasurer | 834 FALLING WATER Road, WESTON, FL 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2024-10-10 | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 | No data |
AMENDMENT | 2014-08-06 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-18 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-02-27 |
AMENDED ANNUAL REPORT | 2016-09-02 |
ANNUAL REPORT | 2016-02-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State