| Entity Name: | CLAREMBAUX GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLAREMBAUX GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P15000058752 |
| FEI/EIN Number |
47-4564460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 |
| Mail Address: | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAREMBAUX, JORGE LUIS | Agent | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 |
| CLAREMBAUX, JORGE LUIS | President | 1401 SW 107th Ave, Suite 301-K MIAMI, FL 33174 |
| CORREA DE CLAREMBAUX, LUISA IRENE | Vice President | 1401 SW 107th Ave, Suite 301-K MIAMI, FL 33174 |
| CLAREMBAUX, PATRICIA | Director | 1401 SW 107th Ave, Suite 301-K MIAMI, FL 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1401 SW 107th Ave, Suite 301-K, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | CLAREMBAUX, JORGE LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| REINSTATEMENT | 2016-10-24 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
