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CLEANCO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

CLEANCO ENTERPRISES, 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: 13 Apr 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000039528
FEI/EIN Number 593716331

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

Address: 6564 RIVER POINT DR, FLEMING ISLAND, FL, 32003, US
Mail Address: 6564 RIVER POINT DR, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEANCO ENTERPRISES INC. 401(K) PLAN 2019 593716331 2020-04-07 CLEANCO ENTERPRISES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4077865544
Plan sponsor’s address 6564 RIVER POINT DR., FLEMING ISLAND, FL, 32003

Signature of

Role Plan administrator
Date 2020-04-07
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
CLEANCO ENTERPRISES INC. 401(K) PLAN 2018 593716331 2019-03-21 CLEANCO ENTERPRISES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4077865544
Plan sponsor’s address 6564 RIVER POINT DR., FLEMING ISLAND, FL, 32003

Signature of

Role Plan administrator
Date 2019-03-21
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE STEPHEN T President 6564 RIVER POINT DR, FLEMING ISLAND, FL, 32003
MOORE GAIL B Vice President 6564 RIVER POINT DR, FLEMING ISLAND, FL, 32003
MOORE GAIL B Agent 6564 RIVER POINT DR, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005628 SUN SERVICE CARPETS & MORE EXPIRED 2012-01-17 2017-12-31 - 1008 FOUNTAIN ROAD, JACKSONVILLE, FL, 32205
G10000095872 RIVER CITY SOLUTIONS EXPIRED 2010-10-19 2015-12-31 - 1270 PHEASANT RUN TRAIL, MIDDLEBURG, FL, 32068
G10000003776 SUN MAINTENANCE GROUP EXPIRED 2010-01-12 2015-12-31 - 1270 PHEASANT RUN TRAIL, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 6564 RIVER POINT DR, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2016-02-22 6564 RIVER POINT DR, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 6564 RIVER POINT DR, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT NAME CHANGED 2002-09-15 MOORE, GAIL B -

Documents

Name Date
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State