| Entity Name: | CLOVER LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER LOGISTICS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000096692 |
| FEI/EIN Number |
81-4722337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14460 SW 114TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 14460 SW 114TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA KEYLER N | President | 14460 SW 114TH ST, MIAMI, FL, 33186 |
| PEREZ ADRIAN H | Vice President | 14460 SW 114TH ST, MIAMI, FL, 33186 |
| NAUN KEYLER | Agent | 20200 W Dixie Hwy, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 14460 SW 114TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 14460 SW 114TH ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 20200 W Dixie Hwy, Suite 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | NAUN, KEYLER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000782290 | ACTIVE | 2024-011766-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2024-12-12 | 2029-12-13 | $528,561.68 | PRIME PROPERTY & CASUALTY INSURANCE, INC., 8722 S. HARRISON ST., SANDY, UT, 84070 |
| Name | Date |
|---|---|
| Amendment | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
