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CLA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CLA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLA 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: 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: 14 Aug 1996 (29 years ago)
Date of dissolution: 02 Nov 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 1998 (26 years ago)
Document Number: P96000067733
FEI/EIN Number 650686601

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

Address: 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
Mail Address: 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIDDLE MELINDA P Director 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
RIDDLE MELINDA P Vice President 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
RIDDLE MELINDA P President 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
RIDDLE MELINDA P Treasurer 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
ALAIMO JOSEPHINE President 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
ALAIMO JOSEPHINE Secretary 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL, 34108
RIDDLE MELINDA P Agent 9955 TAMIAMI TRAIL NORTH, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-05 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 1998-06-05 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-05 9955 TAMIAMI TRAIL NORTH, SUITE 3, NAPLES, FL 34108 -

Documents

Name Date
Voluntary Dissolution 1998-11-02
ANNUAL REPORT 1998-06-05
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State