| Entity Name: | CHARLES CLEANING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES CLEANING CO., 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: | 16 Dec 1981 (43 years ago) |
| Document Number: | F58674 |
| FEI/EIN Number |
592184675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES CLEANING CO INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 592184675 | 2024-07-22 | CHARLES CLEANING CO INC | 54 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3054960042 |
| Plan sponsor’s address | 7105 SW 8 STREET SUITE 103, MIAMI, FL, 33144 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3054960042 |
| Plan sponsor’s address | 7105 SW 8 STREET SUITE 103, MIAMI, FL, 33144 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3054960042 |
| Plan sponsor’s address | 7105 SW 8 STREET SUITE 103, MIAMI, FL, 33144 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3054960042 |
| Plan sponsor’s address | 7105 SW 8 STREET SUITE 103, MIAMI, FL, 33144 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3054960042 |
| Plan sponsor’s address | 7105 SW 8 STREET SUITE 103, MIAMI, FL, 33144 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Augier Yamilet | Vice President | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| Bringas Elena | Secretary | 7105 SW 8 ST, MIAMI, FL, 33144 |
| RICARDO OSMEL J | President | 7105 SW 8TH ST., MIAMI, FL, 33144 |
| RICARDO OSMEL | Agent | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 7105 SW 8TH STREET, SUITE 103, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 7105 SW 8TH STREET, SUITE 103, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | RICARDO, OSMEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 7105 SW 8TH STREET, SUITE 103, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9621347104 | 2020-04-15 | 0455 | PPP | 7105 sw 8 st #410, MIAMI, FL, 33144-4664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
