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C. L. I. INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: C. L. I. INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. L. I. INTERNATIONAL, 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: 30 May 1997 (28 years ago)
Date of dissolution: 08 Oct 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Oct 2003 (21 years ago)
Document Number: P97000048563
FEI/EIN Number 593452762

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

Address: 103 W ST JOHNS AVENUE, HASTINGS, FL, 32145
Mail Address: P O BOX 700, HASTINGS, FL, 32145, US
ZIP code: 32145
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES DEBRA Secretary 557 N HORSESHOE, ST AUGUSTINE, FL, 32095
JAMES RICHARD President 557 N HORSESHOE, ST AUGUSTINE, FL, 32095
JAMES CHAD Vice President 557 N HORSESHOE, ST AUGUSTINE, FL, 32095
SANDERS LYNDA Treasurer 6110 SR 207, ELKTON, FL, 32033
SHEPPARD SEAN P Agent 99 ORANGE STREET, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
MERGER 2003-10-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J31735. MERGER NUMBER 700000046737
REGISTERED AGENT NAME CHANGED 2003-09-25 SHEPPARD, SEAN PESQ -
REINSTATEMENT 2003-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2003-09-25 99 ORANGE STREET, ST AUGUSTINE, FL 32084 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2000-05-02 103 W ST JOHNS AVENUE, HASTINGS, FL 32145 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-02 103 W ST JOHNS AVENUE, HASTINGS, FL 32145 -
AMENDMENT 1999-09-07 - -

Documents

Name Date
REINSTATEMENT 2003-09-25
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-02
Amendment 1999-09-07
ANNUAL REPORT 1999-04-25
ANNUAL REPORT 1998-04-29
Domestic Profit Articles 1997-05-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State