| Entity Name: | CLD EARTH MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLD EARTH MOVING, 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: | 01 Apr 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P97000029605 |
| FEI/EIN Number |
593447196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 746 MAIN ST., DUNEDIN, FL, 34698, UN |
| Mail Address: | 746 MAIN ST., DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHAB RAZI H | President | 746 MAIN STREET, DUNEDIN, FL, 34698 |
| WAHAB RAZI H | Secretary | 746 MAIN STREET, DUNEDIN, FL, 34698 |
| WAHAB RAZI H | Treasurer | 746 MAIN STREET, DUNEDIN, FL, 34698 |
| WAHAB RAZI H | Director | 746 MAIN STREET, DUNEDIN, FL, 34698 |
| MIZIO ARMANDO F | Agent | 25400 U.S. HWY 19 NORTH, CLEARWATER, FL, 34623 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 746 MAIN ST., DUNEDIN, FL 34698 UN | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-01 | MIZIO, ARMANDO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 25400 U.S. HWY 19 NORTH, SUITE 210, CLEARWATER, FL 34623 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
