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NICLUZ CLEANING SERVICES INC - Florida Company Profile

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Company Details

Entity Name: NICLUZ CLEANING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICLUZ CLEANING SERVICES 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: 21 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2013 (12 years ago)
Document Number: P09000035256
FEI/EIN Number 264711096

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

Address: 289 RIVER BLUFF LANE, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 289 RIVER BLUFF LANE, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMENO NICOLAS Vice President 289 RIVER BLUFF LANE, ROYAL PALM BEACH, FL, 33411
ORMENO LUCY President 289 RIVER BLUFF LANE, ROYAL PALM BEACH, FL, 33411
ORMENO NICOLAS Agent 1760 N Jog Road, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-07 ORMENO , NICOLAS -
REGISTERED AGENT ADDRESS CHANGED 2017-08-01 1760 N Jog Road, Suite 150, West Palm Beach, FL 33411 -
AMENDMENT 2013-10-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-08-01
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State