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A W CLEANERS INC - Florida Company Profile

Company Details

Entity Name: A W CLEANERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A W 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: 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: 27 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2013 (11 years ago)
Document Number: P11000040824
FEI/EIN Number 452212169

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

Address: 1819 MONTE CRISTO LN, KISSIMMEE, FL, 34758, US
Mail Address: 1819 MONTE CRISTO LN, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANZA ESPERANZA President 1819 MONTE CRISTO LN, KISSIMMEE, FL, 34758
LANZA HERENIA Vice President 1819 MONTE CRISTO LN, KISSIMMEE, FL, 34758
LANZA ESPERANZA Agent 1819 MONTE CRISTO LN, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-11-29 1819 MONTE CRISTO LN, KISSIMMEE, FL 34758 -
CHANGE OF MAILING ADDRESS 2016-11-29 1819 MONTE CRISTO LN, KISSIMMEE, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 1819 MONTE CRISTO LN, KISSIMMEE, FL 34758 -
REGISTERED AGENT NAME CHANGED 2014-04-24 LANZA, ESPERANZA -
AMENDMENT 2013-11-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000629973 ACTIVE 1000000480158 OSCEOLA 2013-03-06 2033-03-27 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9304877901 2020-06-19 0455 PPP 1819 MONTE CRISTO LANE, KISSIMMEE, FL, 34758
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) 6500
Loan Approval Amount (current) 6500
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 KISSIMMEE, OSCEOLA, FL, 34758-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6587.08
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State