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CLAROS GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5762277309 2020-04-30 0455 PPP 3273 Lake Worth Road, Palm Springs, FL, 33461
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67687
Loan Approval Amount (current) 67687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 7
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68454.12
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State