| Entity Name: | CLARION LATIN AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2001 (24 years ago) |
| Document Number: | P98000027235 |
| FEI/EIN Number | 650822268 |
| Address: | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL, 33126 |
| Mail Address: | 661 W REDONDO BCH BLVD, GARDENA, CA, 90247 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SHIMODA KOICHI | Director | 661 W. REDONDO BLVD., GARDENA, CA, 90247 |
| BECKHART GEORGE | Director | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HONMA CHRIS | Secretary | 661 W REDONDO BCH BLVD, GARDENA, CA, 90247 |
| Name | Role | Address |
|---|---|---|
| HONMA CHRIS | Treasurer | 661 W REDONDO BCH BLVD, GARDENA, CA, 90247 |
| Name | Role | Address |
|---|---|---|
| MATSUDA KDHEI | President | 661 W REDONDO BEACH BLVD, GARDENA, CA, 90247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2001-07-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CLARION CORPORATION OF AMERICA. MERGER NUMBER 300000037903 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| Merger | 2001-07-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
