| 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 |
| 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 |
| 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 | - |
| 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
