| Entity Name: | CLO TRANSPORTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLO TRANSPORTING 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: | 30 Jan 2023 (2 years ago) |
| Document Number: | P23000008906 |
| FEI/EIN Number |
92-2370094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 MILL STREET, LEHIGH ACRES, FL, 33972 |
| Mail Address: | 2013 MILL STREET, LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUBERGER CHRISTOPHER | President | 2013 MILL STREET, LEHIGH ACRES, FL, 33972 |
| NEUBERGER LILIANA | Agent | 2013 MILL STREET, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Domestic Profit | 2023-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
