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CLEY DELIVERY AND MOVING CORP - Florida Company Profile

Company Details

Entity Name: CLEY DELIVERY AND MOVING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEY DELIVERY AND MOVING 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: 13 Dec 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000098117
FEI/EIN Number 81-4681363

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

Address: 12330 SW 192ND TER, MIAMI, FL, 33177, US
Mail Address: 12330 SW 192ND TER, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GARDON ADRIANO President 12330 SW 192ND TER, MIAMI, FL, 33177
RODRIGUEZ GARDON ADRIANO Agent 12330 SW 192ND TER, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 12330 SW 192ND TER, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-06-24 12330 SW 192ND TER, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2020-06-24 RODRIGUEZ GARDON, ADRIANO -
AMENDMENT 2020-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 12330 SW 192ND TER, MIAMI, FL 33177 -
REINSTATEMENT 2020-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Amendment 2020-06-24
REINSTATEMENT 2020-06-18
Domestic Profit 2016-12-13

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 02 May 2025

Sources: Florida Department of State