| Entity Name: | CLEAN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLEAN USA CORP 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: |
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: | 02 Jun 2022 (3 years ago) |
| Document Number: | P22000045694 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 W Country Club Dr #728, AVENTURA, FL 33180 |
| Mail Address: | 20301 W Country Club Dr #728, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caraccioli, Alberto Jorge, Sr. | Agent | 20301 W Country Club Dr., Aventura, 728, MIAMI, FL 33180 |
| CARACCIOLI MONTT, ALBERTO J | President | 20301 W Country Club Dr #728, AVENTURA, FL 33180 |
| LAZO SENNITZKY, RICARDO | Vice President | 20301 W Country Club Dr #728, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Caraccioli, Alberto Jorge, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 20301 W Country Club Dr., Aventura, 728, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-10 | 20301 W Country Club Dr #728, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-10 | 20301 W Country Club Dr #728, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-22 |
| Domestic Profit | 2022-06-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
