| Entity Name: | CLEVER PROJECT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVER PROJECT USA, 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: | 24 Sep 2021 (4 years ago) |
| Document Number: | P21000084119 |
| FEI/EIN Number |
87-2856653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3874 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Address: | 10350 SW 220 STREET, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ BAGNI SANDRA B | President | 10350 SW 220 STREET, MIAMI, FL, 33190 |
| PORJOLOVSKY CLAUDIO D | Vice President | 10350 SW 220 STREET, MIAMI, FL, 33190 |
| BERRONDO MARTA B | Secretary | 3874 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| BERRONDO MARTA B | Agent | 3874 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 10350 SW 220 STREET, 237, MIAMI, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | BERRONDO, MARTA B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-21 |
| Domestic Profit | 2021-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
