| Entity Name: | CLEAN USA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLEAN USA GROUP CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P19000000044 |
| FEI/EIN Number |
83-2966127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 |
| Mail Address: | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| MASSRI, NATALIO | Vice President | 4855 W HILLSBORO BLVD, B3 COCONUT CREEK, FL 33073 |
| PARRA, FABIAN ANTONIO | President | 4855 W HILLSBORO BLVD, B3 COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | CONTADOR RA LLC | - |
| AMENDMENT | 2019-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2019-01-02 |
| Domestic Profit | 2018-12-24 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
