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CLERO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: CLERO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 1994 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2004 (21 years ago)
Document Number: P94000014944
FEI/EIN Number 650604046
Address: 3881 N.W. 125TH STREET, OPA-LOCKA, FL, 33054
Mail Address: 3881 N.W. 125TH STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLERO JORGE J President 3881 N.W. 125TH STREET, OPA-LOCKA, FL, 33054
KAYAL SANDRA Agent 16501 S.W. 81ST AVENUE, MIAMI-, FL, 33157

Form 5500 Series

Employer Identification Number (EIN):
650604046
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000020798 CLERO AVIATION CORP. EXPIRED 2019-02-11 2024-12-31 - 3881 N.W. 125TH STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-25 3881 N.W. 125TH STREET, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2010-03-25 3881 N.W. 125TH STREET, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2007-02-27 KAYAL, SANDRA -
REGISTERED AGENT ADDRESS CHANGED 2007-02-27 16501 S.W. 81ST AVENUE, MIAMI-, FL 33157 -
REINSTATEMENT 2004-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91501.00
Total Face Value Of Loan:
91501.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91501.00
Total Face Value Of Loan:
91501.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-10-01
Type:
Planned
Address:
66 LANGLEY ROAD, MIAMI, FL, 33054
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$91,501
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,501
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,358.35
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $91,497
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$91,501
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,501
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,714.33
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $91,501

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Date of last update: 02 Aug 2025

Sources: Florida Department of State