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FLORIDA CLEANEX, INC. - Florida Company Profile

Company Details

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

FLORIDA CLEANEX, 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: 13 Mar 2001 (24 years ago)
Document Number: P01000027411
FEI/EIN Number 651146470

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

Address: 1809 S. POWERLINE RD, SUITE 105, DEERFIELD, FL, 33442
Mail Address: 1809 S. POWERLINE RD, SUITE 105, DEERFIELD, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAIZA LUIS President 1809 S. POWERLINE RD SUITE 105, DEERFIELD BEACH, FL, 33442
LOAIZA LUIS Vice President 1809 S. POWERLINE RD SUITE 105, DEERFIELD BEACH, FL, 33442
LOAIZA LUIS Treasurer 1809 S. POWERLINE RD SUITE 105, DEERFIELD BEACH, FL, 33442
LOAIZA LUIS Secretary 1809 S. POWERLINE RD SUITE 105, DEERFIELD BEACH, FL, 33442
LOAIZA LUIS Agent 1809 S. POWERLINE RD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 1809 S. POWERLINE RD, SUITE 105, DEERFIELD, FL 33442 -
CHANGE OF MAILING ADDRESS 2010-03-31 1809 S. POWERLINE RD, SUITE 105, DEERFIELD, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-31 1809 S. POWERLINE RD, SUITE 105, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2007-06-08 LOAIZA, LUIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000047522 TERMINATED 1000000942218 BROWARD 2023-01-25 2043-02-01 $ 8,844.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000520553 TERMINATED 1000000936683 BROWARD 2022-11-07 2042-11-09 $ 4,729.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000520546 TERMINATED 1000000936682 BROWARD 2022-11-07 2032-11-09 $ 3,915.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000513972 TERMINATED 1000000903709 BROWARD 2021-10-04 2031-10-06 $ 7,546.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000143970 TERMINATED 1000000862763 BROWARD 2020-03-02 2040-03-04 $ 16,916.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000718401 TERMINATED 1000000846128 BROWARD 2019-10-25 2039-10-30 $ 21,807.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000718419 TERMINATED 1000000846129 BROWARD 2019-10-25 2029-10-30 $ 369.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000522332 TERMINATED 1000000835408 BROWARD 2019-07-26 2039-07-31 $ 1,005.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000460517 TERMINATED 1000000831716 BROWARD 2019-06-27 2039-07-03 $ 1,583.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000247641 TERMINATED 1000000821065 BROWARD 2019-03-28 2039-04-03 $ 4,812.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627108608 2021-03-18 0455 PPS 1809 S Powerline Rd Ste 105, Deerfield Beach, FL, 33442-8196
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272690
Loan Approval Amount (current) 272690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-8196
Project Congressional District FL-23
Number of Employees 78
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 275327.25
Forgiveness Paid Date 2022-03-11
6788937908 2020-06-16 0455 PPP 1809 S POWERLINE RD, STE 105, DEERFIELD BEACH, FL, 33442-8164
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 275000
Loan Approval Amount (current) 275000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-8164
Project Congressional District FL-23
Number of Employees 86
NAICS code 561990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 278691.78
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State