| Entity Name: | CLARENTIS HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARENTIS HOLDING 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: | 12 May 2015 (10 years ago) |
| Document Number: | P15000042743 |
| FEI/EIN Number |
47-4024710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 St James Drive, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 22 St James Drive, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Kalken Duke | President | 22 St James Drive, Palm Beach Gardens, FL, 33418 |
| Van Kalken Duke | Agent | 22 St James Drive, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 22 St James Drive, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 22 St James Drive, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 22 St James Drive, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Van Kalken, Duke | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
| Domestic Profit | 2015-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
