Entity Name: | CLEAN SWEEP GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jun 2013 (12 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | F13000002770 |
FEI/EIN Number |
454138418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8306 WILSHIRE BOULEVARD, SUITE 7009, BEVERLY HILLS, CA, 90211 |
Mail Address: | 8306 WILSHIRE BOULEVARD, SUITE 7009, BEVERLY HILLS, CA, 90211 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
WILLIAMS LEO | President | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
WILLIAMS LEO | Secretary | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
WILLIAMS LEO | Treasurer | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
WILLIAMS LEO | Director | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
HOUSE MARK | Director | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
CARDER CATHY | Director | 8306 WILSHIRE BOULEVARD #7009, BEVERLY HILLS, CA, 90211 |
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000520926 | TERMINATED | 1000000936756 | COLUMBIA | 2022-11-07 | 2032-11-09 | $ 380.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
J18000827709 | TERMINATED | 1000000807943 | COLUMBIA | 2018-12-17 | 2028-12-19 | $ 542.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
J18000531251 | TERMINATED | 1000000790798 | COLUMBIA | 2018-07-19 | 2028-07-25 | $ 1,369.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
J17000643918 | TERMINATED | 1000000763559 | COLUMBIA | 2017-11-20 | 2027-11-22 | $ 407.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J16000679286 | TERMINATED | 1000000723900 | COLUMBIA | 2016-10-05 | 2026-10-21 | $ 298.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Foreign Profit | 2013-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State