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CLARET, INC. - Florida Company Profile

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Company Details

Entity Name: CLARET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARET, 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: 17 Dec 1991 (33 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: V01118
FEI/EIN Number NOT APPLICABLE

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

Address: 1 Eglinton Avenue East, TORONTO, M4P3A1, CA
Mail Address: 1 Eglinton Avenue Ease, TORONTO, M4P3A1, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH JAY President 8001 Weston Road, TORONTO, L4L9C
ROTH MARTY Secretary 1 Eglinton Avenue East, TORONTO, M4P3A
ROTH MARTY Treasurer 1 Eglinton Avenue East, TORONTO, M4P3A
IVANS RICHARD B Agent ARNSTEIN & LEHR LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-04-24 1 Eglinton Avenue East, 801, TORONTO M4P3A1 CA -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 1 Eglinton Avenue East, 801, TORONTO M4P3A1 CA -
REGISTERED AGENT ADDRESS CHANGED 2010-01-13 ARNSTEIN & LEHR LLP, 200 S. BISCAYNE BLVD., STE 3600, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2005-08-02 IVANS, RICHARD BESQ. -
REINSTATEMENT 2005-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-05-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-02-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State