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ULUA CLEANERS, CORP. - Florida Company Profile

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Company Details

Entity Name: ULUA CLEANERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Nov 2005 (20 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: P05000149395
FEI/EIN Number 651263259
Address: 826 NE 125 ST, NORTH MIAMI, FL, 33161
Mail Address: 826 NE 125 ST, NORTH MIAMI, FL, 33161
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA VICTOR D Vice President 94 NE 82 ST, MIAMI, FL, 33138
NOGUERA MARIA President 94 NE 82 STREET, MIAMI, FL, 33138
NOGUERA VICTOR D Agent 826 NE 125 ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 826 NE 125 ST, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2012-01-09 NOGUERA, VICTOR D -
REINSTATEMENT 2011-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-08 826 NE 125 ST, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2007-05-08 826 NE 125 ST, NORTH MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000880220 TERMINATED 1000000501262 DADE 2013-04-24 2023-05-03 $ 985.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000234677 TERMINATED 1000000260285 DADE 2012-03-22 2032-03-28 $ 861.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000193519 TERMINATED 1000000257239 DADE 2012-03-09 2022-03-14 $ 340.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000546064 TERMINATED 1000000230075 DADE 2011-08-18 2021-08-24 $ 746.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000545710 ACTIVE 1000000230016 DADE 2011-08-18 2031-08-24 $ 1,507.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-12

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1361.00
Total Face Value Of Loan:
1361.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$1,361
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,361
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,379.49
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $1,020.75
Utilities: $170.12
Mortgage Interest: $170.13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State