| Entity Name: | CLEANBY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEANBY CORP 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000088001 |
| FEI/EIN Number |
46-1220112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10035 SW 55 ST, MIAMI, FL, 33165, US |
| Mail Address: | 10035 SW 55TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO RAMIRO | Vice President | 10035 SW 55 ST, MIAMI, FL, 33165 |
| JUSTINIANO BEATRIZ | Treasurer | 10035 SW 55 ST, MIAMI, FL, 33165 |
| PENA MARIA ELENA | President | 10035 SW 55 ST, MIAMI, FL, 33165 |
| DELGADO RAMIRO | Agent | 10035 SW 55 ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037858 | MY PREMIUM CAR WASH | ACTIVE | 2020-04-02 | 2025-12-31 | - | 10035 SW 55 ST, MIAMI, FL, 33165 |
| G13000038277 | CLEANBY | EXPIRED | 2013-04-22 | 2018-12-31 | - | 9359 SW 40TH ST NO 3, MIAMI, FL, 33165 |
| G13000038276 | MY PREMIUM CAR WASH | EXPIRED | 2013-04-22 | 2018-12-31 | - | 9359 SW 40TH ST NO 3, MIAMI, FL, 33165 |
| G12000127432 | CLEANBY | EXPIRED | 2012-12-31 | 2017-12-31 | - | 9359 SW 40TH ST. NO. 3, MIAMI, FL, 33165 |
| G12000127433 | MY PREMIUM CAR WASH | EXPIRED | 2012-12-31 | 2017-12-31 | - | 9359 SW 40TH STREET NO. 3, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-30 | DELGADO, RAMIRO | - |
| REINSTATEMENT | 2018-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 10035 SW 55 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 10035 SW 55 ST, MIAMI, FL 33165 | - |
| AMENDMENT | 2014-08-13 | - | - |
| AMENDMENT | 2013-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-09-30 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-04-19 |
| Amendment | 2016-01-22 |
| ANNUAL REPORT | 2015-04-17 |
| Amendment | 2014-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4054008408 | 2021-02-05 | 0455 | PPS | 10035 SW 55th St, Miami, FL, 33165-7121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8346177907 | 2020-06-18 | 0455 | PPP | 10035 SW 55 ST, MIAMI, FL, 33165-7121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
