| Entity Name: | CLAUDIO PLOUMIS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIO PLOUMIS 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: | 30 Dec 2020 (4 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: | P21000002022 |
| FEI/EIN Number |
NOT APPLICABLE
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, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIO NICHOLAS | President | 5090 PALMETTO PARK DR, WINTER GARDEN, FL, 34787 |
| PLOUMIS ALEX | Vice President | 3420 W HILLSBOROUGH BLVD #304, COCONUT CREEK, FL, 33073 |
| CLAUDIO NICHOLAS | Agent | 5090 PALMETTO PARK DR, WINTER GARDEN, FL, 34787 |
| 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: 01 May 2025
Sources: Florida Department of State
