| Entity Name: | EXTREME CLEAN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME CLEAN USA, 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000168276 |
| FEI/EIN Number |
161711824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082, US |
| Mail Address: | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTREME CLEAN USA, INC, NEW YORK | 3183717 | NEW YORK |
| Headquarter of | EXTREME CLEAN USA, INC, ILLINOIS | CORP_99031859 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FEINSTEIN ROBERT | President | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082 |
| FEINSTEIN ROBERT | Agent | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09085900261 | EXTREME CLEAN PROPERTY MANAGEMENT | EXPIRED | 2009-03-26 | 2014-12-31 | - | EXTREME CLEAN USA, INC., PO BOX 528, OKAHUMPKA, FL, 34762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 16000 Pines Blvd #821010, Pembroke Pines, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 16000 Pines Blvd #821010, Pembroke Pines, FL 33082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | 16000 Pines Blvd #821010, Pembroke Pines, FL 33082 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | FEINSTEIN, ROBERT | - |
| REINSTATEMENT | 2017-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-29 |
| REINSTATEMENT | 2017-03-13 |
| ANNUAL REPORT | 2015-08-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
