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CLO TRANSPORTING INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
NEUBERGER CHRISTOPHER President 2013 MILL STREET, LEHIGH ACRES, FL, 33972
NEUBERGER LILIANA Agent 2013 MILL STREET, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Domestic Profit 2023-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State