| Entity Name: | CLG USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLG USA 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: | 28 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2017 (8 years ago) |
| Document Number: | P14000008823 |
| FEI/EIN Number |
35-2524907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 NW 36TH TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 11330 NW 36TH TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABOADA FRANCISCO J | President | COROBA 42 INTERIOR 104, MEXICO D.F., MEXICO, FL, 06700 |
| ZAPATA RAYA RODOLFO | Secretary | CORDOBA 42, INTERIOR 104, MEXICO D.F., MEXICO, FL, 06700 |
| De Leon Humberto | Director | Cordoba 42, Interior 104, Mexico D.F., Me, 06700 |
| ZAPATA RODOLFO | Agent | 11330 NW 36 Terrace, Doral, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | ZAPATA, RODOLFO | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-04 | 11330 NW 36 Terrace, Doral, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-21 | 11330 NW 36TH TERRACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
