| Entity Name: | CLAVERIA AUTO CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAVERIA AUTO CENTER 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: | 02 Sep 2016 (9 years ago) |
| Document Number: | P16000072910 |
| FEI/EIN Number |
81-3838448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 HIALEAH DR., HIALEAH, FL, 33010, US |
| Mail Address: | 590 HIALEAH DR., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuentes Bartolo A | Director | 590 HIALEAH DR., HIALEAH, FL, 33010 |
| Fuentes Bartolo A | Agent | 590 HIALEAH DR., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | Fuentes, Bartolo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 590 HIALEAH DR., HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778464 | TERMINATED | 1000000804837 | MIAMI-DADE | 2018-11-26 | 2028-11-28 | $ 658.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-16 |
| Domestic Profit | 2016-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
