| Entity Name: | CLARIVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARIVEL, 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: | 03 Jun 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | S56707 |
| FEI/EIN Number |
650271742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 SW 115TH STREET, MIAMI, FL, 33156-4337, US |
| Mail Address: | 8290 SW 115TH STREET, MIAMI, FL, 33156-4337, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS A | President | 8290 SW 115TH STREET, MIAMI, FL, 331564337 |
| GARCIA, CARLOS A | Treasurer | 8290 SW 115TH STREET, MIAMI, FL, 331564337 |
| GARCIA, CLARIVEL | Vice President | 8290 SW 115TH STREET, MIAMI, FL, 331564337 |
| GARCIA, CLARIVEL | Secretary | 8290 SW 115TH STREET, MIAMI, FL, 331564337 |
| CANO, MARIO S. | Agent | 2121 PONCE DE LEON BLVD #1035, CORAL GABLES, FL, 331345218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 8290 SW 115TH STREET, MIAMI, FL 33156-4337 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 8290 SW 115TH STREET, MIAMI, FL 33156-4337 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
