| Entity Name: | FLORIDA SUPPLY & CLEANING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUPPLY & CLEANING, 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: | 03 Jan 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L40617 |
| FEI/EIN Number |
592996272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 INDUSTRIAL ST, EDGEWATER, FL, 32132, US |
| Mail Address: | 1710 INDUSTRIAL ST, EDGEWATER, FL, 32132, US |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA SUPPLY & CLEANING 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 274565806 | 2019-10-09 | FLORIDA SUPPLY & CLEANING | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | TONY SFERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SFERA TRAJAN | President | 1710 INDUSTRIAL DR, EDGEWATER, FL, 32132 |
| JASON L. HARR, ESQ. | Agent | 1326 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | 1326 SOUTH RIDGEWOOD AVENUE, SUITE ONE, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | JASON L. HARR, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1710 INDUSTRIAL ST, EDGEWATER, FL 32132 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1710 INDUSTRIAL ST, EDGEWATER, FL 32132 | - |
| REINSTATEMENT | 1998-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019351 | LAPSED | 2004-20519-CONS; DIV. 78 | 7TH JUD CIR CRT VOLUSIA CO FL | 2004-08-13 | 2009-08-19 | $10375.67 | DORAN, WOLFE, ROST & ANSAY, P.O. DRAWER 15110, DAYTONA BEACH, FL 32115 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| Reg. Agent Change | 2011-04-01 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
