Corporation · Miami, FL
CLEAVERN, INC.
Inc. in Miami, Florida · Document #851810 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CLEAVERN, INC. is an inactive Florida foreign profit corporation filed on February 9, 1982 (document 851810). Its registered agent is PENINSULA REGISTERED AGENTS, INC.. The last annual report on file is 1987.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- February 9, 1982Reported filing date
- Document number
- 851810
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL
- Registered agent
- PENINSULA REGISTERED AGENTS, INC.
- Last annual report year
- 1987
- Home state
- OC
- Address
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST, MIAMI, FL
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PENINSULA REGISTERED AGENTS, INC.
- STD
- MUCI, JOSE
- registered agent
- PENINSULA REGISTERED AGENTS, INC.
- President, Director
- SOUCY, RAFAEL
- Secretary, Treasurer, Director
- MUCI, JOSE
- Director
- ANTILLEAN MGMT
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: 200 S.E. FIRST STREET, MIAMI, FL, 33131
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
- 851810
- Status
- Inactive
- Home Jurisdiction
- OC
Names
- Legal
- CLEAVERN, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST
- Principal · City
- Miami
- Principal · Region
- FL
- Mailing · Street 1
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST
- Mailing · City
- Miami
- Mailing · Region
- FL
- Registered Agent · Street 1
- 200 S.E. FIRST STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 200 S.E. FIRST STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 200 S.E. FIRST STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- POB 305 N/A
- Officer 3 · City
- Curacao N A 00000
Dates
- Registration
- 1982-02-09
- Last Filing
- 1988-11-04
Identifiers
- Fei
- 00-0000000
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
- 1987
- 1 · Filed At
- 1987-03-31
- 2 · Year
- 1987
- 2 · Filed At
- 1987-03-31
- 3 · Year
- 1986
- 3 · Filed At
- 1986-09-12
Parties
- Registered Agent · Name
- PENINSULA REGISTERED AGENTS, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- SOUCY, RAFAEL
- Officer 2 · Role
- Secretary, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MUCI, JOSE
- Officer 3 · Role
- Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- ANTILLEAN MGMT
Additional reported values
Other reported details
- Doc number
- 851810
- Status code
- I
- Filing type
- FORP
- Formation date
- 02091982
- Fei number
- 000000000
- Last transaction date
- 11041988
- Formation jurisdiction
- OC
- Report year 1
- 1987
- Report date 1
- 03311987
- Report year 2
- 1987
- Report date 2
- 03311987
- Report year 3
- 1986
- Report date 3
- 09121986
Names and reported roles
- Company name
- CLEAVERN, INC.
Addresses and locations
- Principal address 1
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST
- Mailing city
- MIAMI
- Mailing state
- FL
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- SOUCY, RAFAEL
- Officer 1 address
- 200 S.E. FIRST STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- STD
- Officer 2 type
- C
- Officer 2 name
- MUCI, JOSE
- Officer 2 address
- 200 S.E. FIRST STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- D
- Officer 3 type
- C
- Officer 3 name
- ANTILLEAN MGMT
- Officer 3 address
- POB 305 N/A
- Officer 3 city
- CURACAO, N A 00000
Registered agent information
- Agent name
- PENINSULA REGISTERED AGENTS, INC.
- Agent type
- C
- Agent address
- 200 S.E. FIRST STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19790729
- Slug
- cleavern-inc-851810
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- 851810
- Filed on
- 1982-02-09
- Status
- Inactive
- Is active
- 0
- Domicile
- OC
- Principals
- [{"r":"PD","n":"SOUCY, RAFAEL"},{"r":"STD","n":"MUCI, JOSE"},{"r":"D","n":"ANTILLEAN MGMT"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST, MIAMI, FL
- Location state
- FL
Names and reported roles
- Name
- CLEAVERN, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- PENINSULA REGISTERED AGENTS, INC.
- Agent address
- 200 S.E. FIRST STREET, MIAMI, FL, 33131
Same registered agent
PENINSULA REGISTERED AGENTS, INC.
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|---|---|---|
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| INTERMAR LIMITADA IMPORTS, INC. | Corporation | Apr 22, 1974 |
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Other companies with SOUCY, RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TURPIAL DISTRIBUTORS, INC. | Corporation | Jun 9, 2003 |
Other companies with MUCI, JOSE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BEDDINGTON N.V. | Corporation | May 13, 1983 |
| J.M.R.S. ENTERPRISES, INC. | Corporation | Jun 24, 1983 |
Other companies with ANTILLEAN MGMT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PETRA FLORIDA REALTY CORPORATION | Corporation | Feb 20, 1980 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| THE SOUTH MIAMI COBRA FOOTBALL BOOSTER CLUB, INC. | Nonprofit | Feb 9, 1982 |
| INVERSIONES SETENTA Y OCHO S.A. | Corporation | Feb 9, 1982 |
| GUNG-HO, INC. | Corporation | Feb 9, 1982 |
| ALPHA-O, INC. | Corporation | Feb 9, 1982 |
| PELAEZ AND PELAEZ, INC. | Corporation | Feb 9, 1982 |
| BIG TRADING, INC. | Corporation | Feb 9, 1982 |
| JODACH, INC. | Corporation | Feb 9, 1982 |
| FLAMINGO MARINA CORPORATION | Corporation | Feb 9, 1982 |