| Entity Name: | C.L.F. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.L.F. INVESTMENTS, 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: | 26 Jan 1996 (29 years ago) |
| Document Number: | P96000008478 |
| FEI/EIN Number |
650652145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1120 S POWERLINE RD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA LUIS M | Secretary | 1120 S POWERLINE RD., POMPANO BEACH, FL, 33069 |
| CABRERA LUIS M | Director | 1120 S POWERLINE RD., POMPANO BEACH, FL, 33069 |
| ARVESU MANUEL M | Agent | 10261 Sunset Drive,, MIAMI, FL, 33173 |
| CABRERA LUIS M | President | 1120 S POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 10261 Sunset Drive,, Suite C101, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 1120 S POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | ARVESU, MANUEL M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000265826 | TERMINATED | 1000000586040 | BROWARD | 2014-02-24 | 2024-03-04 | $ 736.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001062893 | TERMINATED | 1000000498187 | BROWARD | 2013-05-27 | 2033-06-07 | $ 4,800.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000303140 | TERMINATED | 1000000406608 | BROWARD | 2013-01-30 | 2023-02-06 | $ 963.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
