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BETHANY FAMILY CLEANERS ,INC. - Florida Company Profile

Company Details

Entity Name: BETHANY FAMILY CLEANERS ,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BETHANY FAMILY 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: 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: 23 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2021 (3 years ago)
Document Number: P05000090143
FEI/EIN Number 203016092

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

Address: 13720 NE 11TH AVE, N.MIAMI, FL, 33161
Mail Address: 970 NE 152 STREET, N.MIAMI BEACH, FL, 33162
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENELON MARIE L President 970 NE 152 ST, NORTH MIAMI BCH, FL, 33162
FENELON MARIE L Agent 970 NE 152 ST, N.MIAMI BEACH,FL, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-18 - -
REGISTERED AGENT NAME CHANGED 2021-10-18 FENELON, MARIE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2011-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000013064 ACTIVE 1000000871870 DADE 2021-01-07 2041-01-13 $ 845.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000013056 ACTIVE 1000000871869 DADE 2021-01-07 2041-01-13 $ 546.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000140752 ACTIVE 1000000862226 DADE 2020-02-27 2040-03-04 $ 1,005.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000140745 ACTIVE 1000000862224 DADE 2020-02-27 2040-03-04 $ 9,465.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000364644 ACTIVE 1000000826019 DADE 2019-05-14 2039-05-22 $ 4,247.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000364651 ACTIVE 1000000826020 DADE 2019-05-14 2039-05-22 $ 1,102.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000667063 ACTIVE 1000000798150 DADE 2018-09-24 2038-09-26 $ 8,849.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000667071 ACTIVE 1000000798151 DADE 2018-09-24 2038-09-26 $ 586.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000417911 TERMINATED 1000000652779 MIAMI-DADE 2015-03-26 2035-04-02 $ 1,085.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000417903 TERMINATED 1000000652778 MIAMI-DADE 2015-03-26 2035-04-02 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-18
AMENDED ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2020-05-06
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6745708600 2021-03-23 0455 PPS 13720 NE 11th Ave, North Miami, FL, 33161-3808
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38861
Loan Approval Amount (current) 38861
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-3808
Project Congressional District FL-24
Number of Employees 7
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39144.21
Forgiveness Paid Date 2021-12-16
5522667810 2020-05-30 0455 PPP 13720 Northeast 11th Avenue, North Miami, FL, 33161-3808
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51815
Loan Approval Amount (current) 51815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address North Miami, MIAMI-DADE, FL, 33161-3808
Project Congressional District FL-24
Number of Employees 7
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52421.16
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State