| Entity Name: | CLE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLE MANAGEMENT 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: | 22 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | P16000069294 |
| FEI/EIN Number |
81-3654068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGY LAJOS | President | 1 SUNSHINE BOULEVARD, ORMOND BEACH, FL, 32174 |
| KURUCZ ZOLTAN | Director | 2967 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Nagy Lajos | Agent | 1 Sunshine Blvd, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124065 | UNITED WATER RESTORATION GROUP 1 | EXPIRED | 2016-11-16 | 2021-12-31 | - | 1259 W. GRANADA BLVD, STE 202, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Nagy, Lajos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 1 Sunshine Blvd, Unit D, Ormond Beach, FL 32174 | - |
| REINSTATEMENT | 2024-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 1 SUNSHINE BOULEVARD, UNIT D, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 1 SUNSHINE BOULEVARD, UNIT D, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2016-08-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-29 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-22 |
| Reg. Agent Change | 2020-06-19 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6865048303 | 2021-01-27 | 0491 | PPS | 1 Sunshine Blvd, Ormond Beach, FL, 32174-2921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6065487704 | 2020-05-01 | 0491 | PPP | 1 SUNSHINE BLVD, ORMOND BEACH, FL, 32174-2921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
