| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
