| Entity Name: | CLARION LATIN AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARION LATIN AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SHIMODA KOICHI | Director | 661 W. REDONDO BLVD., GARDENA, CA, 90247 |
| BECKHART GEORGE | Director | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL, 33126 |
| HONMA CHRIS | Secretary | 661 W REDONDO BCH BLVD, GARDENA, CA, 90247 |
| HONMA CHRIS | Treasurer | 661 W REDONDO BCH BLVD, GARDENA, CA, 90247 |
| 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 | - |
| MERGER | 2001-07-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 7205 CORPORATE WAY, SUITE 411, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
