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Corporation · Hialeah, FL

CLAVE DE MODA, INC.

Inc. in Hialeah, Florida · Document #P17000078342 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CLAVE DE MODA, INC. is an inactive Florida domestic profit corporation filed on September 28, 2017 (document P17000078342). Its registered agent is RUIZ LEONERY. The last annual report on file is 2023.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
September 28, 2017Reported filing date
Document number
P17000078342
Registration jurisdiction
Florida
Principal city + ZIP
Hialeah, FL 33015
Registered agent
RUIZ LEONERY
Last annual report year
2023
FEI/EIN
82-2986563
Address
6175 NW 186TH STREET, HIALEAH, FL, 33015

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
RUIZ LEONERY
P
RUIZ LEONERY
registered agent
RUIZ LEONERY
President
RUIZ LEONERY

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 6175 NW 186TH STREET, HIALEAH, FL, 33015

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P17000078342
Status
Inactive
Home Jurisdiction
FL

Names

Legal
CLAVE DE MODA, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
6175 NW 186TH STREET
Principal · City
Hialeah
Principal · Region
FL
Principal · Postal Code
33015
Principal · Country
US
Mailing · Street 1
6175 NW 186TH STREET
Mailing · City
Hialeah
Mailing · Region
FL
Mailing · Postal Code
33015
Mailing · Country
US
Registered Agent · Street 1
6175 NW 186TH STREET
Registered Agent · City
Hialeah
Registered Agent · Region
FL
Registered Agent · Postal Code
33015
Officer 1 · Street 1
6175 NW 186TH STREET
Officer 1 · City
Hialeah
Officer 1 · Region
FL
Officer 1 · Postal Code
33015

Dates

Registration
2017-09-28
Last Filing
2024-09-27

Identifiers

Fei
82-2986563

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2023
1 · Filed At
2023-04-28
2 · Year
2023
2 · Filed At
2023-04-28
3 · Year
2022
3 · Filed At
2022-04-28

Parties

Registered Agent · Name
RUIZ LEONERY
Registered Agent · Kind
Person
Officer 1 · Role
President
Officer 1 · Kind
Person
Officer 1 · Name
RUIZ LEONERY

Additional reported values

Other reported details

Doc number
P17000078342
Status code
I
Filing type
DOMP
Principal postal code
33015
Formation date
09282017
Fei number
82-2986563
Last transaction date
09272024
Formation jurisdiction
FL
Report year 1
2023
Report date 1
04282023
Report year 2
2023
Report date 2
04282023
Report year 3
2022
Report date 3
04282022

Names and reported roles

Company name
CLAVE DE MODA, INC.

Addresses and locations

Principal address 1
6175 NW 186TH STREET
Principal city
HIALEAH
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
6175 NW 186TH STREET
Mailing city
HIALEAH
Mailing state
FL
Mailing postal code
33015
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
P
Officer 1 type
P
Officer 1 name
RUIZ LEONERY
Officer 1 address
6175 NW 186TH STREET
Officer 1 city
HIALEAH
Officer 1 state
FL
Officer 1 postal code
33015

Registered agent information

Agent name
RUIZ LEONERY
Agent type
P
Agent address
6175 NW 186TH STREET
Registered agent city
HIALEAH
Registered agent state
FL
Agent postal code
33015

Download directory record (JSON)

All retained directory fields

Other reported details

Id
27561135
Slug
clave-de-moda-inc-p17000078342
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P17000078342
Filed on
2017-09-28
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"P","n":"RUIZ LEONERY"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
hialeah
Address
6175 NW 186TH STREET, HIALEAH, FL, 33015
Zip
33015
Location state
FL

Names and reported roles

Name
CLAVE DE MODA, INC.
City name
HIALEAH

Registered agent information

Agent name
RUIZ LEONERY
Agent address
6175 NW 186TH STREET, HIALEAH, FL, 33015

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