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NANY CLEANING SERVICE, INC - Florida Company Profile

Company Details

Entity Name: NANY CLEANING SERVICE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANY CLEANING SERVICE, 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000065194
FEI/EIN Number 273233311

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

Address: 131 11 NW 11 TERR., MIAMI, FL, 33182
Mail Address: 131 11 NW 11 TERR., MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL ARIANY President 131 11 NW 11 TERR., MIAMI, FL, 33182
LEAL ARIANY Director 131 11 NW 11 TERR., MIAMI, FL, 33182
LEAL ARIANY Agent 131 11 NW 11 TERR., MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 131 11 NW 11 TERR., MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2011-01-06 131 11 NW 11 TERR., MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 131 11 NW 11 TERR., MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2011-01-06
Domestic Profit 2010-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5375658203 2020-08-07 0455 PPP 6431 EDEN LN, TAMPA, FL, 33634-4750
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-4750
Project Congressional District FL-14
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13896.54
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State