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CL UNDEROUND REPLACEMENT INC - Florida Company Profile

Company Details

Entity Name: CL UNDEROUND REPLACEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CL UNDEROUND REPLACEMENT 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: 14 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Aug 2022 (3 years ago)
Document Number: P16000091537
FEI/EIN Number 36-4852053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 451 SE 8 ST, HOMESTEAD, FL, 33030, US
Mail Address: 451 SE 8 ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CL Uneeround Replacement Inc Agent 451 SE 8 ST, HOMESTEAD, FL, 33030
LOPEZ-MENDEZ CARLOS President 451 SE 8 ST, HOMESTEAD, FL, 33030
MENDEZ-VELASCO ADELAIDA Vice President 451 SE 8 ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-08-24 451 SE 8 ST, LOT #9, HOMESTEAD, FL 33030 -
REINSTATEMENT 2022-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-24 451 SE 8 ST, LOT #9, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2022-08-24 451 SE 8 ST, LOT #9, HOMESTEAD, FL 33030 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-07 CL Uneeround Replacement Inc -
REINSTATEMENT 2020-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-12
REINSTATEMENT 2022-08-24
REINSTATEMENT 2020-04-07
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-11-14

Date of last update: 03 May 2025

Sources: Florida Department of State