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JEFFREY HARVEY CERTIFIED CLEANERS, INC - Florida Company Profile

Company Details

Entity Name: JEFFREY HARVEY CERTIFIED CLEANERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY HARVEY CERTIFIED 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: 24 Dec 2008 (16 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: P08000110754
FEI/EIN Number 263916907

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

Address: 2901 Bruner Lane, Unit B-10, FORT MYERS, FL, 33912, US
Mail Address: 9120 BUTTERCUP COURT, FORT MYERS, FL, 33919
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY JEFFREY M President 9120 BUTTERCUP COURT, FORT MYERS, FL, 33919
HARVEY LISA L Vice President 9120 BUTTERCUP COURT, FORT MYERS, FL, 33919
HARVEY JEFFREY M Agent 9120 BUTTERCUP COURT, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000094417. CONVERSION NUMBER 500000250465
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 2901 Bruner Lane, Unit B-10, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5679218504 2021-03-01 0455 PPS 9120 Buttercup Ct, Fort Myers, FL, 33919-8301
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7277
Loan Approval Amount (current) 7277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-8301
Project Congressional District FL-19
Number of Employees 2
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7297.93
Forgiveness Paid Date 2021-06-15
8956297306 2020-05-01 0455 PPP 9120 BUTTERCUP COURT, FORT MYERS, FL, 33919-8301
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-8301
Project Congressional District FL-19
Number of Employees 2
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7863.04
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State