| Entity Name: | THE CLEARING APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLEARING APARTMENTS, 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: | 06 Jun 1991 (34 years ago) |
| Date of dissolution: | 23 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | S57601 |
| FEI/EIN Number |
650274448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 FORREST DRIVE, OFFICE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 611 FORREST DRIVE, OFFICE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAINA JULIO | President | 4775 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| ROBAINA JULIO | Director | 4775 COLLINS AVENUE #1601, MIAMI BEACH, FL, 33140 |
| RIVEIRO FERNANDO | Secretary | 16100 ABERDERN WAY, MIAMI LAKES, FL, 33014 |
| RIVEIRO FERNANDO | Director | 16100 ABERDERN WAY, MIAMI LAKES, FL, 33014 |
| ROBAINA JULIO | Agent | 4775 COLLINS AVENUE, #1601, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 611 FORREST DRIVE, OFFICE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 611 FORREST DRIVE, OFFICE, MIAMI SPRINGS, FL 33166 | - |
| REINSTATEMENT | 2003-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 4775 COLLINS AVENUE, #1601, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-23 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-30 |
| REINSTATEMENT | 2003-02-03 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
