| Entity Name: | CLC INTERNATIONAL INVESTMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLC INTERNATIONAL INVESTMENTS CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 1997 (28 years ago) |
| Document Number: | P97000060026 |
| FEI/EIN Number |
650762266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737NW 41ST, DORAL, FL, 33178, US |
| Mail Address: | 9737NW 41ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASAS CARLOS L | President | 9737NW 41ST, DORAL, FL, 33178 |
| DE CASAS CARLOS L | Treasurer | 9737NW 41ST, DORAL, FL, 33178 |
| DE CASAS CARLOS L | Director | 9737NW 41ST, DORAL, FL, 33178 |
| DE CASAS CARLOS | Secretary | 9737NW 41ST, DORAL, FL, 33178 |
| DE CASAS CARLOS | Director | 9737NW 41ST, DORAL, FL, 33178 |
| SPIEGEL&UTRERA PA | Agent | 1840 CORAL WAY -4TH FLR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 9737NW 41ST, #137, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 9737NW 41ST, #137, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | SPIEGEL&UTRERA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1840 CORAL WAY -4TH FLR, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000515228 | ACTIVE | 1000000151621 | DADE | 2009-12-18 | 2030-04-21 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
