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CLOUD904 FINANCIAL HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: CLOUD904 FINANCIAL HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOUD904 FINANCIAL HOLDINGS 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: 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: 14 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: P14000023622
FEI/EIN Number 46-5033071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4411 ESTATES RD, DAVIE, FL, 33328, US
Mail Address: 4411 ESTATES RD, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MELISSA President 4411 ESTATES RD, DAVIE, FL, 33328
RODRIGUEZ ELVIS Vice President 4411 ESTATES RD, DAVIE, FL, 33328
MORALES MELISSA Agent 4411 ESTATES RD, DAVIE, FL, FL, 33328

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-05 - -
REINSTATEMENT 2024-10-30 - -
REGISTERED AGENT NAME CHANGED 2024-10-30 MORALES, MELISSA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
Amendment 2024-11-05
REINSTATEMENT 2024-10-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State