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CLAM SUPPLY CHAIN MANAGEMENT INC. - Florida Company Profile

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Company Details

Entity Name: CLAM SUPPLY CHAIN MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAM SUPPLY CHAIN MANAGEMENT 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: 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: 19 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000079247
FEI/EIN Number 83-2014907

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

Mail Address: 333 NE 24TH STREET APT. 1803, 33, MIAMI, FL, 33137, UN
Address: 333 NE 24TH STREET, 303, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCHA CARLOS L President 4612 NW 74th AVE, Miami, FL, 33166
AROCHA CARLOS JSR Chief Executive Officer 7541 NW 97TH CT, DORAL, FL, 33178
CRUZALEGUI CESAR R Agent 333 NE 24TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-02 - -
REGISTERED AGENT NAME CHANGED 2022-12-02 CRUZALEGUI, CESAR R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-12-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-09-19

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
30000.00
Total Face Value Of Loan:
30000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State