Entity Name: | CLAURO ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLAURO ENTERPRISES, 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: | 26 Apr 1996 (29 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P96000036255 |
FEI/EIN Number |
650672373
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 318 INDIAN TRACE, SUITE 212# 111, WESTON, FL, 33326 |
Mail Address: | 318 INDIAN TRACE, # 111, WESTON, FL, 33326 |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUPCICH RICARDO | President | 318 INDIAN TRACE # 111, WESTON, FL, 33326 |
RUPCICH RICARDO | Director | 318 INDIAN TRACE # 111, WESTON, FL, 33326 |
RUPCICH RICARDO | Agent | 318 INDIAN TRACE, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-10-06 | 318 INDIAN TRACE, #111, WESTON, FL 33326 | - |
CANCEL ADM DISS/REV | 2006-10-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-10-06 | 318 INDIAN TRACE, SUITE 212# 111, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2006-10-06 | 318 INDIAN TRACE, SUITE 212# 111, WESTON, FL 33326 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-05-04 | RUPCICH, RICARDO | - |
REINSTATEMENT | 2003-12-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000155573 | LAPSED | 08-9332 CA 02 | MIAMI-DADE CIRCUIT COURT | 2008-04-24 | 2013-05-12 | $17,325.30 | ARAGON GALIANO HOLDINGS, LLC, 101 ARAGON AVENUE, CORAL GABLES, FL 33134 |
J03000052698 | LAPSED | 02-023229 CACE-09 | CNTY COURT IN BROWARD CNTY FL | 2003-01-29 | 2008-02-05 | $19,596.08 | BANKERS INSURANCE COMPANY, P O BOX 15707, ST. PETERSBURG, FL 33733 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-02-19 |
ANNUAL REPORT | 2007-05-21 |
REINSTATEMENT | 2006-10-06 |
ANNUAL REPORT | 2005-05-04 |
ANNUAL REPORT | 2004-04-30 |
REINSTATEMENT | 2003-12-01 |
ANNUAL REPORT | 2002-04-01 |
ANNUAL REPORT | 2001-02-06 |
ANNUAL REPORT | 2000-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State