| Entity Name: | CLY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLY, INCORPORATED 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 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000101272 |
| FEI/EIN Number |
593544108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| Mail Address: | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TA KEN | President | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| TA KEN | Director | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| WONG SUET MUI | Secretary | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| WONG SUET MUI | Director | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| QUACH ANDY | Vice President | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| TSANG MAN YING | Treasurer | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| TSANG MAN YING | Director | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| TA KEN | Agent | 13898 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-03 | TA, KEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 13898 LANDSTAR BLVD, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 13898 LANDSTAR BLVD, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 13898 LANDSTAR BLVD, ORLANDO, FL 32824 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000220223 | TERMINATED | 1000000204695 | ORANGE | 2011-03-02 | 2021-04-13 | $ 2,243.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000141221 | TERMINATED | 1000000204693 | ORANGE | 2011-02-25 | 2031-03-09 | $ 21,550.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000887023 | TERMINATED | 1000000183700 | ORANGE | 2010-08-16 | 2020-09-01 | $ 1,036.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000870821 | TERMINATED | 1000000183706 | ORANGE | 2010-08-12 | 2030-08-25 | $ 20,628.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-13 |
| Off/Dir Resignation | 2002-11-25 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
