| Entity Name: | CLEO TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO TOURS, 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: | 13 May 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S51978 |
| FEI/EIN Number |
650270948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2109 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI HAMID I | President | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| SIDDIQUI HAMID I | Director | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| SIDDIQUI MEENA D | Vice President | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| SIDDIQUI MEENA D | Director | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| SIDDIQUI ASAD I | Vice President | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| SIDDIQUI ASAD I | Director | 715 W. 60TH ST., HIALEAH, FL, 33012 |
| JAFFRI ARSHAD S | Secretary | 2109 CORAL WAY, MIAMI, FL, 33145 |
| JAFFRI ARSHAD S | Director | 2109 CORAL WAY, MIAMI, FL, 33145 |
| HELLMAN MAYNARD J | Agent | 1100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-01 | HELLMAN, MAYNARD JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-01 | 1100 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1995-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-10 | 2109 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-10 | 2109 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
