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CLEARY REAL ESTATE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CLEARY REAL ESTATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEARY REAL ESTATE GROUP, INC. 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: 02 Jul 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000060148
FEI/EIN Number 650938673

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

Address: 12277 S.W. 55TH ST., STE 901, COOPER CITY, FL, 33330
Mail Address: 12277 S.W. 55TH ST., STE 901, COOPER CITY, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ NELSON Director 12277 SW 55TH ST STE 901, FORT LAUDERDALE, FL, 33330
FERNANDEZ ALBERTO Director 12277 SW 55TH ST STE 901, FORT LAUDERDALE, FL, 33330
GIL ALBERTO Director 12277 SW 55TH ST. STE 901, FORT LAUDERDALE, FL, 33330
CARLOS REYES Agent GREENBERG TRAURIG PA, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 12277 S.W. 55TH ST., STE 901, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2005-03-14 12277 S.W. 55TH ST., STE 901, COOPER CITY, FL 33330 -
REGISTERED AGENT NAME CHANGED 2003-04-14 CARLOS, REYES -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 GREENBERG TRAURIG PA, 401 E LAS OLAS BLVD STE 2000, FORT LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 2002-06-24 CLEARY REAL ESTATE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-04-14
Name Change 2002-06-24
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-09-18
Domestic Profit 1999-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State