| Entity Name: | CLAUDIO PLOUMIS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLAUDIO PLOUMIS INC. 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: |
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: | 30 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000002022 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 PALMETTO PARK DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 5090 PALMETTO PARK DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIO, NICHOLAS | Agent | 5090 PALMETTO PARK DR, WINTER GARDEN, FL 34787 |
| CLAUDIO, NICHOLAS | President | 5090 PALMETTO PARK DR, WINTER GARDEN, FL 34787 |
| PLOUMIS, ALEX | Vice President | 3420 W HILLSBOROUGH BLVD #304, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-12-30 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
