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CLOVER INVESTMENT GROUP, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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