| Entity Name: | INVESTMENT CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT CLEANERS, 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: | 14 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000121886 |
| FEI/EIN Number |
680549876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| Mail Address: | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA RICARDO | Vice President | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| RIERA RICARDO | Secretary | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| RIERA RICARDO | Director | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| GUZMAN JESUS | President | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| GUZMAN JESUS | Director | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| GUZMAN JESUS | Agent | 4810 NW 7 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| Domestic Profit | 2002-11-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
