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DE LA PAZ CLEANING, INC. - Florida Company Profile

Company Details

Entity Name: DE LA PAZ CLEANING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LA PAZ 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: 19 Mar 2007 (18 years ago)
Document Number: P07000035045
FEI/EIN Number 208682873

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

Address: 811 NW 43RD AVE, MIAMI, FL, 33126, US
Mail Address: 811 NW 43RD AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA PAZ CECILIA President 811 NW 43RD AVE, MIAMI, FL, 33126
DE LA PAZ CECILIA Secretary 811 NW 43RD AVE, MIAMI, FL, 33126
DE LA PAZ CECILIA Treasurer 811 NW 43RD AVE, MIAMI, FL, 33126
DE LA PAZ CECILIA Director 811 NW 43RD AVE, MIAMI, FL, 33126
DE LA PAZ CECILIA Agent 811 NW 43RD AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 811 NW 43RD AVE, APT 434, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-09-22 811 NW 43RD AVE, APT 434, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-09-22 DE LA PAZ, CECILIA -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 811 NW 43RD AVE, APT 434, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-23
AMENDED ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7785477301 2020-04-30 0455 PPP 1251 NW 20 ST 305, MIAMI, FL, 33142
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State