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CLC INVESTMENTS GROUP CORP - Florida Company Profile

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Company Details

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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBELO LUCIA President 1674 Nocatee Drive, MIAMI, FL, 33133
Robelo Jorge ASr. Agent 1674 Nocatee Drive, MIAMI, FL, 33133

National Provider Identifier

NPI Number:
1336719079
Certification Date:
2024-06-12

Authorized Person:

Name:
LUCIA S ROBELO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
251J00000X - Nursing Care Agency
Is Primary:
No
Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-29 - -
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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9516.00
Total Face Value Of Loan:
9516.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,516
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,581.96
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $9,516

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Date of last update: 01 Jul 2025

Sources: Florida Department of State