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CLABE INVESTMENT CORP.

Company Details

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

Agent

Name Role Address
DIAZ DE LA ROCHA, DANIEL, CPA Agent 290 NW 165 ST, MEZZANINE 100, MIAMI, FL 33169

Vice President

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

President

Name Role Address
DE STEFANO, MARIA LUISA President 834 FALLING WATER Road, WESTON, FL 33326

Secretary

Name Role Address
DE STEFANO, MARIA LUISA Secretary 834 FALLING WATER Road, WESTON, FL 33326

Treasurer

Name Role Address
DE STEFANO, MARIA LUISA Treasurer 834 FALLING WATER Road, WESTON, FL 33326

Events

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

Documents

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