| Entity Name: | CLOVER TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER TRADING 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000098410 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 NW 106 AVE, MIAMI, FL, 33178, US |
| Mail Address: | 1325 NW 78TH ST., MIAMI, FL, 33126, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANURE CLEUDES B | Director | 5090 NW 106TH AVENUE, MIAMI, FL, 33178 |
| DE AGUIAR ROBERTO | Director | 1325 NW 78TH ST., MIAMI, FL, 33126 |
| DE OLIVEIRA MARCELO C | Director | 1325 NW 78TH ST., MIAMI, FL, 33126 |
| TANTURE CLEUDES B | Agent | 1325 NW 78TH ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 5090 NW 106 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 5090 NW 106 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
| Domestic Profit Articles | 1996-12-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
