| Entity Name: | CLEAN-MARK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAN-MARK GROUP, 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 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2018 (6 years ago) |
| Document Number: | P00000016630 |
| FEI/EIN Number |
650987809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350E Touhy Ave, Suite 344E, Des Plaines, IL, 60018, US |
| Mail Address: | 141 Adelaide St W, Suite 1000, Toronto, On, M5H 3L5, CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEAN-MARK GROUP, INC., NEW YORK | 7154961 | NEW YORK |
| Headquarter of | CLEAN-MARK GROUP, INC., COLORADO | 20241294252 | COLORADO |
| Headquarter of | CLEAN-MARK GROUP, INC., ILLINOIS | CORP_73837049 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAN-MARK GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 650987809 | 2016-10-17 | CLEAN-MARK GROUP INC | 47 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | SARA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 8006731281 |
| Plan sponsor’s address | 4855 TECHNOLOGY WAY STE. 640, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | SARA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 8006731281 |
| Plan sponsor’s address | 4855 TECHNOLOGY WAY STE. 640, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | SARA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 8006731281 |
| Plan sponsor’s address | 4855 TECHNOLOGY WAY STE. 640, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | CLEAN-MARK GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CleanMark Group Inc. | Agent | 4855 Technology Way Ste 640, Boca Raton, FL, 33431 |
| VAVITSAS JOHN | Director | 141 Adelaide St. W., Toronto, ON, M5H 35 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 4855 Technology Way Ste 640, Suite 344E, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1350E Touhy Ave, Suite 344E, Des Plaines, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 1350E Touhy Ave, Suite 344E, Des Plaines, IL 60018 | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-25 | CleanMark Group Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| MERGER | 2012-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000125191 |
| NAME CHANGE AMENDMENT | 2006-04-10 | CLEAN-MARK GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-16 |
| REINSTATEMENT | 2018-10-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6376427106 | 2020-04-14 | 0455 | PPP | 4855 TECHNOLOGY WAY Suite 460, BOCA RATON, FL, 33431-3346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
