The Cloisters Investments, Inc.

Overview of The Cloisters Investments, Inc. in Miami, FL

The Cloisters Investments, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, December 23, 2003 and is approximately eleven years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Susana Fontanals was the President of The Cloisters Investments, Inc.. Susana's additional corporate interests include Cisneros Fontanals Art Foundation Corp., Miami Art Central, Corp. Susana's past corporate affiliations include Wd Realty Investments, Inc, Sunrise 6803, Inc .

The registered agent for the company is Rosemarie Bacallao. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

The Cloisters Investments, Inc. also lists another corporation as a key member of the company. Efc Management Services, LLC serves as Director.

Active
D&B Company Report
  • 1 Active Members Found
  • 5 Inactive Members Found

Key roles for The Cloisters Investments, Inc.

Director, President
Active
President, Director
Inactive
President, Director
Inactive
Director
Inactive
Director
Inactive
Director, Vice President
Inactive

Corporate Records

Florida Department of State
Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P03000156061
Date Filed: Tuesday, December 23, 2003
Registered Agent Rosemarie Bacallao

Records Similar to The Cloisters Investments, Inc.

Business Reports for The Cloisters Investments, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for The Cloisters Investments, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for The Cloisters Investments, Inc..

Source

  • Florida Department of State refreshed 9/17/2014