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L/CLEVE, INC. - Florida Company Profile

Company Details

Entity Name: L/CLEVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L/CLEVE, 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: 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: 05 Mar 1996 (29 years ago)
Date of dissolution: 02 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 1997 (27 years ago)
Document Number: P96000020431
FEI/EIN Number 650720786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 N.W. 107 AVENUE, MIAMI, FL, 33172
Mail Address: 700 N.W. 107 AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER LEONARD Chairman 700 N.W. 107 AVENUE, MIAMI, FL, 33172
MILLER STUART A President 700 N.W. 107 AVENUE, MIAMI, FL, 33172
MILLER STUART A Director 700 N.W. 107 AVENUE, MIAMI, FL, 33172
COLE ROBERT B Secretary 700 N.W. 107 AVENUE, MIAMI, FL, 33172
COLE ROBERT B Director 700 N.W. 107 AVENUE, MIAMI, FL, 33172
SALEDA M.E. Treasurer 700 N.W. 107 AVENUE, MIAMI, FL, 33172
PEKOR ALLAN J FVPD 700 N.W. 107 AVENUE, MIAMI, FL, 33172
SANTAELLA GRACE Assistant Secretary 700 N.W. 107 AVENUE, MIAMI, FL, 33172
WATSKY MORRIS J Agent 700 N.W. 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000096646. CORPORATE MERGER NUMBER 700000015377
CHANGE OF PRINCIPAL ADDRESS 1997-08-01 700 N.W. 107 AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-08-01 700 N.W. 107 AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1997-08-01 WATSKY, MORRIS JESQ. -
REGISTERED AGENT ADDRESS CHANGED 1997-08-01 700 N.W. 107 AVENUE, MIAMI, FL 33172 -

Documents

Name Date
MERGER SHEET 1997-12-02
ANNUAL REPORT 1997-08-01
DOCUMENTS PRIOR TO 1997 1996-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State