| Entity Name: | CLOVER PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER PROPERTIES, 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 16 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | P15000001749 |
| FEI/EIN Number |
36-4801307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONDA RICARDO | President | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027 |
| Gonda Monica S | Director | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027 |
| Gonda Lior | Secretary | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027 |
| GONDA RICARDO | Agent | 950 SW 138 Ave, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 950 SW 138 Ave, B112, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 950 SW 138 Ave, B112, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 950 SW 138 Ave, B112, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-17 |
| Domestic Profit | 2015-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
