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CLEO INVESTMENTS,INC.

Company Details

Entity Name: CLEO INVESTMENTS,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000042308
FEI/EIN Number 650753076
Address: 2531 S.W. 117TH AVENUE, MIAMI, FL, 33175
Mail Address: 2531 S.W. 117TH AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARQUEZ SONIA Agent 2531 S.W. 117TH AVENUE, MIAMI, FL, 33175

Director

Name Role Address
MARQUEZ SONIA Director 2531 S.W. 117TH AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 1998-01-23
Domestic Profit Articles 1997-05-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State