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CLABE INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: CLABE INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLABE INVESTMENTS CORP 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: 25 Apr 2024 (a year ago)
Document Number: P24000029616
FEI/EIN Number 993998165

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4210 NW 107th Ave, Doral, FL, 33178, US
Mail Address: 4210 NW 107th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE STEFANO MARIA LUISA President 834 FALLING WATER ROAD, WESTON, FL, 33326
TRAVERSA PAOLO Vice President 834 FALLING WATER ROAD, WESTON, FL, 33326
TRAVERSA CLARA MARIA Vice President 834 FALLING WATER ROAD, WESTON, FL, 33326
TRAVERSA BENITO MARCO Vice President 834 FALLNG WATER ROAD, WESTON, FL, 33326
TRAVERSA PAOLO Agent 834 FALLING WATER ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-10 4210 NW 107th Ave, Apt.1301, Doral, FL 33178 -

Documents

Name Date
Domestic Profit 2024-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State