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THRIFT HOUSE CLEANERS, INC. - Florida Company Profile

Company Details

Entity Name: THRIFT HOUSE CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THRIFT HOUSE CLEANERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 1981 (44 years ago)
Document Number: F33750
FEI/EIN Number 592120431

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

Address: 2127 EDGEWOOD DRIVE, LAKELAND, FL, 33803, US
Mail Address: P.O. BOX 2276, Eaton Park, FL, 33840, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Margel Brenda Secretary 2127 E. Edgewood Drive, Lakeland, FL, 33803
MARGEL RAYMOND J President 2127 E. Edgewood Drive, Lakeland, FL, 33803
MARGEL MERRILEE Vice President 2127 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803
MARGEL RAYMOND J Agent 2127 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07033900045 CENTRAL FLORIDA UNIFORM RENTAL ACTIVE 2007-01-31 2027-12-31 - 2127 EDGEWOOD DRIVE, LAKELAND, FL, 33803
G93222000105 EXECUTIVE CLEANERS-LAUNDERERS ACTIVE 1993-08-10 2028-12-31 - 2127 E EDGEWOOD DR, LAKELAND, FL, 33803--360, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-06-11 2127 EDGEWOOD DRIVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2014-02-25 2127 EDGEWOOD DRIVE, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2012-02-22 MARGEL, RAYMOND JR. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 2127 EAST EDGEWOOD DRIVE, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8411267003 2020-04-08 0455 PPP 2127 East Edgewood Drive, LAKELAND, FL, 33803-3603
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97031.1
Loan Approval Amount (current) 97031.1
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 N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-3603
Project Congressional District FL-18
Number of Employees 26
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97801.96
Forgiveness Paid Date 2021-01-29
4701258301 2021-01-23 0455 PPS 2127 E Edgewood Dr, Lakeland, FL, 33803-3603
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102852.68
Loan Approval Amount (current) 102852.68
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 N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-3603
Project Congressional District FL-18
Number of Employees 24
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103604.08
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State