| Entity Name: | CLADIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLADIUM, 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P14000046590 |
| FEI/EIN Number |
36-4787610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Manhattanville Road, Purchase, NY, 10577, US |
| Mail Address: | 4 Manhattanville Road, Purchase, NY, 10577, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Del Col John V | Director | Waterloo House, Pembroke, HM 08 |
| McGuire Michael J | Director | Waterloo House, Pembroke, HM 08 |
| Kiene Allison | Secretary | 4 Manhattanville Road, Purchase, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188963 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 4 Manhattanville Road, Purchase, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 4 Manhattanville Road, Purchase, NY 10577 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2014-05-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000123105. CONVERSION NUMBER 500000141045 |
| Name | Date |
|---|---|
| Merger | 2018-12-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-18 |
| Reg. Agent Resignation | 2015-12-21 |
| ANNUAL REPORT | 2015-01-07 |
| Domestic Profit | 2014-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
