| Entity Name: | CLOVER ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER ESTATES, 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: |
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: | 17 Nov 1995 (30 years ago) |
| Document Number: | P95000088583 |
| FEI/EIN Number |
650531526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., STE. 3000, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., STE. 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI MARIA DEL PILA | Secretary | c/o Entity Registered Agent, Miami, FL, 33131 |
| ENTITY REGISTERED AGENT LLC c/o Juan E. Se | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Castro Zawadski Alberto | Director | c/o Entity Registered Agent, Miami, FL, 33131 |
| Narvaez Tomas C | Director | c/o Entity Registered Agent, MIAMI, FL, 33131 |
| Sardi Ximena C | Director | c/o Entity Registered Agent, Miami, FL, 33131 |
| Echeverri Pablo C | Director | c/o Entity Registered Agent, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 201 S. BISCAYNE BLVD., STE. 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 201 S. BISCAYNE BLVD., STE. 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S. BISCAYNE BLVD., STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | ENTITY REGISTERED AGENT LLC c/o Juan E. Serralles | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
