Search icon

CLOVERLEAF INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CLOVERLEAF INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOVERLEAF INDUSTRIES, 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: 12 Jun 1990 (35 years ago)
Document Number: L80178
FEI/EIN Number 593022859

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

Address: 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL, 32244, US
Mail Address: 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL, 32244, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS ANTHONY President 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL, 32244
SANDERS KELLI Secretary 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL, 32244
SANDERS KELLI Agent 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2024-04-30 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL 32244 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 6625 ARGYLE FORREST BLVD PMB 150, JACKSONVILLE, FL 32244 -
REGISTERED AGENT NAME CHANGED 2023-02-06 SANDERS, KELLI -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9736217307 2020-05-02 0491 PPP 10657 HEMMING RD, JACKSONVILLE, FL, 32225-8308
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-8308
Project Congressional District FL-05
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4621.8
Forgiveness Paid Date 2021-03-10
6242858401 2021-02-10 0491 PPS 10657 Hemming Rd, Jacksonville, FL, 32225-8308
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-8308
Project Congressional District FL-05
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State