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CLIFTON LIGHTSEY, INC. - Florida Company Profile

Company Details

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

CLIFTON LIGHTSEY, 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: 26 Nov 1969 (55 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 355959
FEI/EIN Number 591280977

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

Address: 3051 N W 129TH ST, OPA LOCKA FLA, 33054
Mail Address: 3051 N W 129TH ST, OPA LOCKA FLA, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGHTSEY,IRENE B President 3051 NW 129 ST., OPA LOCKA, FL
LIGHTSEY,CLIFTON Secretary 3051 NW 129 ST., OPA LOCKA, FL
LIGHTSEY, CLIFTON Agent 3051 N.W. 129TH ST., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13472212 0418800 1975-04-30 15700 COLLINS AVENUE, North Miami Beach, FL, 33160
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-04-30
Case Closed 1975-05-19

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1975-05-06
Abatement Due Date 1975-05-08
Nr Instances 4

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8491997205 2020-04-28 0455 PPP 2209 Sam Keen Rd, LAKE WALES, FL, 33898-9318
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9843.95
Loan Approval Amount (current) 9843.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LAKE WALES, POLK, FL, 33898-9318
Project Congressional District FL-18
Number of Employees 3
NAICS code 112210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9942.39
Forgiveness Paid Date 2021-05-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State