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LAKELAND CLEANING CORPORATION - Florida Company Profile

Company Details

Entity Name: LAKELAND CLEANING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKELAND CLEANING CORPORATION 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: 30 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2011 (14 years ago)
Document Number: P07000097549
FEI/EIN Number 260819036

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

Address: 939 Lebanon Rd, LAKELAND, FL, 33815, US
Mail Address: 939 Lebanon Rd, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKELAND CLEANING CORPORATION 401(K) PLAN 2015 260819036 2016-06-02 LAKELAND CLEANING CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-15
Business code 561720
Sponsor’s telephone number 8635295355
Plan sponsor’s address 939 LEBANON RD, LAKELAND, FL, 338153521

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
LAKELAND CLEANING CORPORATION 401(K) PLAN 2015 260819036 2016-05-09 LAKELAND CLEANING CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-15
Business code 561720
Sponsor’s telephone number 8635295355
Plan sponsor’s address 939 LEBANON RD, LAKELAND, FL, 338153521

Signature of

Role Plan administrator
Date 2016-04-01
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-09
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
LAKELAND CLEANING CORPORATION 401(K) PLAN 2014 260819036 2015-10-05 LAKELAND CLEANING CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-15
Business code 561720
Sponsor’s telephone number 8635295355
Plan sponsor’s address 939 LEBANON RD, LAKELAND, FL, 338153521

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
LAKELAND CLEANING CORPORATION 401(K) PLAN 2013 260819036 2014-07-16 LAKELAND CLEANING CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-15
Business code 561720
Sponsor’s telephone number 8635295355
Plan sponsor’s address 939 LEBANON RD, LAKELAND, FL, 338153521

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
LAKELAND CLEANING CORPORATION 401(K) PLAN 2012 260819036 2013-07-01 LAKELAND CLEANING CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-15
Business code 561720
Sponsor’s telephone number 8635295355
Plan sponsor’s address 939 LEBANON RD, LAKELAND, FL, 338153521

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing JAFET MENDOZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDOZA ISMAEL President 939 Lebanon Rd, LAKELAND, FL, 33815
JOSUE MENDOZA I Agent 4737 HIGHLANDS PLACE CIR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4737 HIGHLANDS PLACE CIR, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 939 Lebanon Rd, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2013-04-30 939 Lebanon Rd, LAKELAND, FL 33815 -
REINSTATEMENT 2011-02-07 - -
REGISTERED AGENT NAME CHANGED 2011-02-07 JOSUE, MENDOZA I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5573767707 2020-05-01 0455 PPP 939 LEBANON RD, LAKELAND, FL, 33815-3521
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15497
Loan Approval Amount (current) 15497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33815-3521
Project Congressional District FL-15
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15721.18
Forgiveness Paid Date 2021-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State