| Entity Name: | CLV TRUST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLV TRUST ENTERPRISES, 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P15000022033 |
| FEI/EIN Number |
454146485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 SW 190 AVE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 351 SW 190 AVE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CARLOS L | President | 351 SW 190 AVE, PEMBROKE PINES, FL, 33029 |
| VALDES CARLOS L | Agent | 351 SW 190 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-20 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-13 |
| Domestic Profit | 2015-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
