| Entity Name: | CLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLO ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | P99000111811 |
| FEI/EIN Number |
650971299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4420 MANGROVE PLACE, SARASOTA, FL, 34242-1228, US |
| Mail Address: | 4420 MANGROVE PLACE, SARASOTA, FL, 34242-1228, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERBECK CARA Dr. | President | 4420 MANGROVE PLACE, SARASOTA, FL, 342421228 |
| OVERBECK RONALD B | Secretary | 4420 MANGROVE PLACE, SARASOTA, FL, 342421228 |
| OVERBECK CARA | Agent | 4420 MANGROVE PLACE, SARASOTA, FL, 342421228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 4420 MANGROVE PLACE, SARASOTA, FL 34242-1228 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 4420 MANGROVE PLACE, SARASOTA, FL 34242-1228 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 4420 MANGROVE PLACE, SARASOTA, FL 34242-1228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
