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FLORIDA INDUSTRIAL SUPER CLEANERS, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA INDUSTRIAL SUPER CLEANERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INDUSTRIAL SUPER 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: 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: 18 Apr 2008 (17 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P08000039730
FEI/EIN Number 223978435

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

Address: 720 LUCERNE AVE # 1671, LAKE WORTH, FL, 33460-1671, US
Mail Address: 720 LUCERNE AVE #1671, LAKE WORTH, FL, 33460-1671, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINNEGAN JAMES President 720 LUCERNE AVE # 1671, LAKE WORTH, FL, 334601671
FINNEGAN JAMES Treasurer 720 LUCERNE AVE # 1671, LAKE WORTH, FL, 334601671
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
AMENDMENT 2018-08-24 - -
AMENDMENT 2018-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 720 LUCERNE AVE # 1671, LAKE WORTH, FL 33460-1671 -
AMENDMENT 2016-06-13 - -
CHANGE OF MAILING ADDRESS 2015-01-10 720 LUCERNE AVE # 1671, LAKE WORTH, FL 33460-1671 -
NAME CHANGE AMENDMENT 2012-12-17 FLORIDA INDUSTRIAL SUPER CLEANERS, INC -
AMENDMENT 2008-05-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-06-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-16
Amendment 2018-08-24
Amendment 2018-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7182727109 2020-04-14 0455 PPP 720 LUCERNE AVE, LAKE WORTH, FL, 33460-4007
Loan Status Date 2021-11-11
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-4007
Project Congressional District FL-22
Number of Employees 11
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State