| Entity Name: | CLANDESTINO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLANDESTINO CORPORATION 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: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000024351 |
| FEI/EIN Number |
650478378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107 AVE., SHOWROOM 1 M-12 BOX 72, MIAMI, FL, 33172, US |
| Mail Address: | 4361 NW 110 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO CARLOS | President | 3000 ISLAND BLVD. APT 2204, AVENTURA, FL, 33160 |
| CUELLAM CARLOS E | Vice President | 4853 NW 97 CT., MIAMI, FL, 33166 |
| LOZANO CARLOS | Director | 3000 ISLAND BLVD., 2204, AVENTURA, FL, 33160 |
| CUELLAR CARLOS E | Agent | 4361 NW 110 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 2315 NW 107 AVE., SHOWROOM 1 M-12 BOX 72, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 2315 NW 107 AVE., SHOWROOM 1 M-12 BOX 72, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 4361 NW 110 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-12-16 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
