| Entity Name: | C L O RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C L O RESOURCES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000057800 |
| FEI/EIN Number |
650431655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93351 OVERSEAS HWY, SUITE 2G, TAVERNIER, FL, 33070 |
| Mail Address: | P. O. DRAWER 1407, SUITE 2G, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY C O | Director | 131 SEASIDE AVENUE, KEY LARGO, FL |
| MOODY ISABELLE B | Director | 131 SEASIDE AVENUE, KEY LARGO, FL |
| MOODY ISABELLE B | President | 131 SEASIDE AVENUE, KEY LARGO, FL |
| MOODY THOMAS O | Director | 3301 WEST 151ST COURT, BROOMFIELD, CO, 80020 |
| MOODY THOMAS O | Vice President | 3301 WEST 151ST COURT, BROOMFIELD, CO, 80020 |
| SHELDON PAMELA | Director | 1050 CONKLIN ROAD, JONESBOROUGH, TN |
| SHELDON PAMELA | Secretary | 1050 CONKLIN ROAD, JONESBOROUGH, TN |
| SHELDON PAMELA | Treasurer | 1050 CONKLIN ROAD, JONESBOROUGH, TN |
| LUPINO JAMES S | Agent | 100360 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-14 | 93351 OVERSEAS HWY, SUITE 2G, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
