Search icon

TOTAL CLEAN UP & ASSOCIATION MAINTENANCE, CORP. - Florida Company Profile

Company Details

Entity Name: TOTAL CLEAN UP & ASSOCIATION MAINTENANCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL CLEAN UP & ASSOCIATION MAINTENANCE, CORP. 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 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000151365
FEI/EIN Number NOT APPLICABLE

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

Address: 7100 W 12 LN, HIALEAH, FL, 33014
Mail Address: 7100 W 12 LN, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERPA JOVANI President 7100 W 12 LN, HIALEAH, FL, 33014
SERPA JOVANI Secretary 7100 W 12 LN, HIALEAH, FL, 33014
SERPA JOVANI Director 7100 W 12 LN, HIALEAH, FL, 33014
SERPA JOVANI Agent 7100 W 12 LN, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08218900214 HAUL AWAY JUNK EXPIRED 2008-08-05 2013-12-31 - 22321 SW 123 DRIVE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 7100 W 12 LN, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-04-30 7100 W 12 LN, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2011-04-30 SERPA, JOVANI -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 7100 W 12 LN, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-07-16
ANNUAL REPORT 2007-01-03
Domestic Profit 2005-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State