Entity Name: | CLAROS GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLAROS 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: | 11 May 2016 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 06 Nov 2019 (5 years ago) |
Document Number: | P16000042260 |
FEI/EIN Number |
81-2657719
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3273 Lake Worth Road, Palm Springs, FL, 33461, US |
Mail Address: | CLAROS GROUP INC, P. O. BOX 6428, LAKE WORTH, FL, 33466, US |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLAROS ROJAS LENIN | President | 3273 Lake Worth Road, Palm Springs, FL, 33461 |
CLAROS ROJAS JORGE | Vice President | 3273 Lake Worth Road, Palm Springs, FL, 33461 |
PONCE DE LEON YOLANDA C | Vice President | 3273 Lake Worth Road, Palm Springs, FL, 33461 |
ALI RICHARD | Vice President | 3273 LAKE WORTH ROAD, PALM SPRINGS, FL, 33461 |
CLAROS ROJAS LENIN | Agent | 3273 Lake Worth Road, Palm Springs, FL, 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-04-08 | 3273 Lake Worth Road, Suite B, Palm Springs, FL 33461 | - |
AMENDMENT | 2019-11-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 3273 Lake Worth Road, Suite B, Palm Springs, FL 33461 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 3273 Lake Worth Road, Suite B, Palm Springs, FL 33461 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-06-04 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-04-08 |
Amendment | 2019-11-06 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-02-09 |
Domestic Profit | 2016-05-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5762277309 | 2020-04-30 | 0455 | PPP | 3273 Lake Worth Road, Palm Springs, FL, 33461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State