| Entity Name: | CLAIRE DEE & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIRE DEE & CO. 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000086526 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| Mail Address: | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARZI Z J | Director | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| DARZI CLAIRE | Director | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| DARZI OVADIA | Director | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| DARZI MICHAEL | Director | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| DARZI RAPHAEL | Director | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| DARZI Z J | Agent | 3111 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 3111 NW 27 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-21 | 3111 NW 27 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-21 | 3111 NW 27 AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
