Entity Name: | CLOVER INVESTMENT GROUP, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLOVER INVESTMENT GROUP, 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: |
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: | 20 Apr 2022 (3 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 Sep 2024 (6 months ago) |
Document Number: | P22000033884 |
FEI/EIN Number |
88-2194764
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3927 north federal hwy, POMPANO BEACH, FL, 33064, US |
Mail Address: | 3927 north federal hwy, POMPANO BEACH, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UNIVERSE INVESTMENT CO | President | 8 THE GREEN, DOVER, DE, 19901 |
QUINTAO CONSULTING AND INVESTMENT CORP | Agent | 3927 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-12-10 | QUINTAO CONSULTING AND INVESTMENT CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 3927 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 3927 north federal hwy, POMPANO BEACH, FL 33064 | - |
CHANGE OF MAILING ADDRESS | 2024-11-20 | 3927 north federal hwy, POMPANO BEACH, FL 33064 | - |
AMENDMENT | 2024-09-16 | - | - |
AMENDMENT | 2022-08-08 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-12-10 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-03-02 |
Amendment | 2022-08-08 |
Domestic Profit | 2022-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State