| Entity Name: | CLARO MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARO MANAGEMENT GROUP, 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: | 27 Jul 2015 (10 years ago) |
| Document Number: | P15000063592 |
| FEI/EIN Number |
47-4651328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Biscayne Blvd, MIAMI, FL, 33132, US |
| Mail Address: | 1100 Biscayne Blvd, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARFAN GAMIL | President | 1100 Biscayne Blvd, MIAMI, FL, 33132 |
| KHARFAN GAMIL | Secretary | 1100 Biscayne Blvd, MIAMI, FL, 33132 |
| KHARFAN GAMIL | Director | 1100 Biscayne Blvd, MIAMI, FL, 33132 |
| MARTINEZ DAVID | Vice President | 8985 SW 157TH STREET, MIAMI, FL, 33157 |
| MARTINEZ DAVID | Director | 8985 SW 157TH STREET, MIAMI, FL, 33157 |
| Valdes Inigo Maria Fernanda | Agent | 2600 Douglas Road, Coral Gable, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Valdes Inigo, Maria Fernanda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2600 Douglas Road, PH 6, Coral Gable, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 1100 Biscayne Blvd, Unit 5106, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 1100 Biscayne Blvd, Unit 5106, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-31 |
| Domestic Profit | 2015-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
