| Entity Name: | CLABE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLABE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | P13000034204 |
| FEI/EIN Number |
46-2550466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 NW 107th Ave, Doral, FL, 33178, US |
| Mail Address: | 4210 NW 107th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| DE STEFANO MARIA LUISA | President | 834 FALLING WATER Road, WESTON, FL, 33326 |
| DE STEFANO MARIA LUISA | Secretary | 834 FALLING WATER Road, WESTON, FL, 33326 |
| DE STEFANO MARIA LUISA | Treasurer | 834 FALLING WATER Road, WESTON, FL, 33326 |
| TRAVERSA PAOLO | Vice President | 834 Falling Water Road, WESTON, FL, 33326 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 | - |
| AMENDMENT | 2014-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
