| Entity Name: | CLC INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLC INVESTMENTS GROUP 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: |
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: | 12 Sep 2018 (7 years ago) |
| Document Number: | P18000077023 |
| FEI/EIN Number |
831890596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17595 S Tamiami trail, 112, Fort Myers, FL, 33908, US |
| Mail Address: | 17595 S Tamiami trail, 112, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1336719079 | 2021-06-25 | 2024-06-12 | 17595 S TAMIAMI TRL STE 112, FORT MYERS, FL, 339084571, US | 17595 S TAMIAMI TRL STE 112, FORT MYERS, FL, 339084571, US | |||||||||||||||||||||||||
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| Phone | +1 305-972-3773 |
| Phone | +1 239-990-2935 |
Authorized person
| Name | LUCIA S ROBELO |
| Role | OWNER |
| Phone | 3059723773 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Taxonomy Code | 251J00000X - Nursing Care Agency |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 116895800 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| ROBELO LUCIA | President | 1674 Nocatee Drive, MIAMI, FL, 33133 |
| Robelo Jorge ASr. | Agent | 1674 Nocatee Drive, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109069 | SYNERGY HOMECARE OF FORT MYERS BEACH | ACTIVE | 2018-10-05 | 2028-12-31 | - | 17595 S TAMIAMI TRAIL,112, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 17595 S Tamiami trail, 112, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 17595 S Tamiami trail, 112, Fort Myers, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 1674 Nocatee Drive, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | Robelo, Jorge A, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-12-16 |
| Off/Dir Resignation | 2020-11-20 |
| ANNUAL REPORT | 2020-01-02 |
| AMENDED ANNUAL REPORT | 2019-12-26 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7112717307 | 2020-04-30 | 0455 | PPP | 9732 Commerce Center Court Suite C, FORT MYERS, FL, 33908-3647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
