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CLAVE CORPORATION - Florida Company Profile

Company Details

Entity Name: CLAVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAVE CORPORATION 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: 03 Mar 1998 (27 years ago)
Date of dissolution: 12 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2012 (12 years ago)
Document Number: P98000020106
FEI/EIN Number 650824082

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

Address: 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
Mail Address: 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA IRA President 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
GUEVARA IRA Secretary 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
GUEVARA IRA Vice President 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
GUEVARA IRA Treasurer 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141
GUEVARA IRA Agent 1745 BIARRITZ DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-12 - -
AMENDMENT 2008-07-18 - -
REGISTERED AGENT NAME CHANGED 2008-07-18 GUEVARA, IRA -
REGISTERED AGENT ADDRESS CHANGED 2008-07-18 1745 BIARRITZ DR, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 1999-06-09 1745 BIARRITZ DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 1999-06-09 1745 BIARRITZ DR, MIAMI BEACH, FL 33141 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-12
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-24
Amendment 2008-07-18
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-04-09

Date of last update: 02 May 2025

Sources: Florida Department of State