Entity Name: | CLEVER INTERNATIONAL TRADING INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLEVER INTERNATIONAL TRADING 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: | 09 Jul 2013 (12 years ago) |
Date of dissolution: | 27 Apr 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Apr 2015 (10 years ago) |
Document Number: | P13000058161 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6132 NW 74 TH. AVE., MIAMI, FL, 33166 |
Mail Address: | 6132 NW 74 TH. AVE., MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYES DAVID ISR. | President | 542 STONEMONT DRIVE, WESTON, FL, 33326 |
REYES PATRICIA MRS. | Vice President | 542 STONEMONT DRIVE, WESTON, FL, 33326 |
REYES DAVID ISR. | Agent | 542 STONEMONT DRIVE, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-04-27 |
ANNUAL REPORT | 2014-04-28 |
Domestic Profit | 2013-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State