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CLEO'S LOUNGE, INC. - Florida Company Profile

Company Details

Entity Name: CLEO'S LOUNGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CLEO'S LOUNGE, 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: 22 Dec 2010 (14 years ago)
Document Number: P10000102871
FEI/EIN Number 27-4471154

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

Address: 2212 Edgewater Dr, Orlando, FL 32804
Mail Address: 813 Langston Ct, Orlando, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stone, Stephen -M, Esq. Agent 725 N Magnolia Ave, Orlando, FL 32803
Tharpe, Willie CIII President 813 Langston Ct, Orlando, FL 32804
Foshee, Natalie Celeste Vice President 1009 Malcolm Ct, Oviedo, FL 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000101185 STEWART'S ACTIVE 2023-08-29 2028-12-31 - 813 LANGSTON CT, ORLANDO, FL, 32804
G22000011621 CLENOLIAS ACTIVE 2022-01-27 2027-12-31 - 725 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2212 Edgewater Dr, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-01-27 2212 Edgewater Dr, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2022-01-27 Stone, Stephen -M, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 725 N Magnolia Ave, Orlando, FL 32803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000173848 TERMINATED 1000000576036 ORANGE 2014-01-21 2034-02-07 $ 551.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6516348508 2021-03-03 0491 PPS 11 S Court Ave, Orlando, FL, 32801-2601
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73549
Loan Approval Amount (current) 73549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2601
Project Congressional District FL-10
Number of Employees 10
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 74114.92
Forgiveness Paid Date 2021-12-16
9908537001 2020-04-09 0491 PPP 11 SOUTH COURT AVE, ORLANDO, FL, 32801-2601
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52534.55
Loan Approval Amount (current) 52534.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2601
Project Congressional District FL-10
Number of Employees 11
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53179.56
Forgiveness Paid Date 2021-07-07

Date of last update: 23 Feb 2025

Sources: Florida Department of State