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TRI COUNTY CLEANING, INC. - Florida Company Profile

Company Details

Entity Name: TRI COUNTY CLEANING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI COUNTY CLEANING, 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: 24 Aug 2004 (21 years ago)
Document Number: P04000121957
FEI/EIN Number 201530548

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

Address: 1870 STEVENSON ROAD, NORTH FORT MYERS, FL, 33917, US
Mail Address: 1870 STEVENSON ROAD, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNG MATT President 1880 STEVENSON ROAD, NORTH FT. MYERS, FL, 33917
Jung Edward T Secretary 1870 STEVENSON ROAD, NORTH FORT MYERS, FL, 33917
JUNG MATTHEW Agent 1870 STEVENSON ROAD, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-14 JUNG, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 1870 STEVENSON ROAD, NORTH FORT MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 1870 STEVENSON ROAD, NORTH FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2010-02-17 1870 STEVENSON ROAD, NORTH FORT MYERS, FL 33917 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3815787304 2020-04-29 0455 PPP 1870 Stevenson Road, North Fort Myers, FL, 33917
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
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 North Fort Myers, LEE, FL, 33917-0001
Project Congressional District FL-17
Number of Employees 21
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16253.06
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State