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CLEAR PALM, INC - Florida Company Profile

Company Details

Entity Name: CLEAR PALM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAR PALM, 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: 21 Jul 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: P14000061674
FEI/EIN Number 47-1529275

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

Address: 18489 N. Highway 41, # 2470, Lutz, FL, 33548, US
Mail Address: PO Box 2470, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE R Agent 18489 N. Highway 41, Lutz, FL, 33548
FERNANDEZ JOSE R President P. O. Box 2470, Lutz, FL, 33548
FERNANDEZ ESTRELLA M Vice President P.O. Box 2470, LUTZ, FL, 33548
Fernandez Gustavo M Chief Executive Officer PO Box 2470, LUTZ, FL, 33548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005921 CLEARPALM ACTIVE 2025-01-13 2030-12-31 - 18489 N. HIGHWAY 41, # 2470, LUTZ, FL, 33548
G24000029687 AJG PAYROLL SOLUTIONS ACTIVE 2024-02-26 2029-12-31 - PO BOX 2470, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-12-16 CLEAR PALM, INC -
NAME CHANGE AMENDMENT 2024-02-05 PAYROLL SERVICE PROS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 18489 N. Highway 41, # 2470, Lutz, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 18489 N. Highway 41, # 2470, Lutz, FL 33548 -
CHANGE OF MAILING ADDRESS 2022-01-18 18489 N. Highway 41, # 2470, Lutz, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
Name Change 2024-12-16
Name Change 2024-02-05
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State