Search icon

PREMIER CLEANING USA, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER CLEANING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PREMIER CLEANING USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Nov 2010 (14 years ago)
Document Number: P10000094082
FEI/EIN Number 27-4000524

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

Address: 7834 N.W. 194 TERRACE, MIAMI, FL 33015
Mail Address: 7834 N.W. 194 TERRACE, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Portes, Ivan Agent 7834 N.W. 194 TERRACE, MIAMI, FL 33015
Portes, Ivan Director 7834 N.W. 194 TERRACE, MIAMI, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-30 Portes, Ivan -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5253777700 2020-05-01 0455 PPP 7834 NW 194TH TER, HIALEAH, FL, 33015-6397
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74690
Loan Approval Amount (current) 74690
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 HIALEAH, MIAMI-DADE, FL, 33015-6397
Project Congressional District FL-26
Number of Employees 119
NAICS code 561790
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75222.04
Forgiveness Paid Date 2021-01-20
5542478402 2021-02-08 0455 PPS 7834 NW 194th Ter, Hialeah, FL, 33015-6397
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74500
Loan Approval Amount (current) 74500
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 Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-6397
Project Congressional District FL-26
Number of Employees 9
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74885.77
Forgiveness Paid Date 2021-08-18

Date of last update: 23 Feb 2025

Sources: Florida Department of State