| Entity Name: | CLEFEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEFEX CORPORATION 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: | 29 Oct 2014 (10 years ago) |
| Document Number: | P14000088890 |
| FEI/EIN Number |
47-2329378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NORTH FEDERAL HWY, 201, BOCA RATON, FL, 33431, US |
| Mail Address: | 3901 NORTH FEDERAL HWY, 201, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEVANO SAMPER CLEMENCIA | President | 3901 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| GAVIRIA FELIPE | Vice President | 3901 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| GAVIRIA LIEVANO XIMENA | Vice President | 3901 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| KUTLIN STANLEY | Secretary | 3901 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| KUTLIN STANLEY | Agent | 3901 NORTH FEDERAL HWY, SUITE #201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3901 NORTH FEDERAL HWY, 201, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3901 NORTH FEDERAL HWY, 201, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3901 NORTH FEDERAL HWY, SUITE #201, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-06-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
