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Y & E CLEANING SERVICES CORP - Florida Company Profile

Company Details

Entity Name: Y & E CLEANING SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y & E CLEANING SERVICES 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: 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: 29 Jan 2014 (11 years ago)
Document Number: P14000009181
FEI/EIN Number 464686569

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

Address: 20043 NW 64 PL, HIALEAH, FL, 33015, US
Mail Address: 20043 NW 64 PL, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAGUER DIAZ EDUARDO President 20043 NW 64 PL, HIALEAH, FL, 33015
HERNANDEZ YANEPSY Vice President 20043 NW 64 PL, HIALEAH, FL, 33015
ALMAGUER DIAZ EDUARDO Agent 20043 NW 64 PL, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 20043 NW 64 PL, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2019-03-02 20043 NW 64 PL, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-02 20043 NW 64 PL, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4085068407 2021-02-06 0455 PPS 20043 NW 64th Pl, Hialeah, FL, 33015-2136
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88925
Loan Approval Amount (current) 88925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33015-2136
Project Congressional District FL-26
Number of Employees 19
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89643.71
Forgiveness Paid Date 2021-12-02
7780777309 2020-04-30 0455 PPP 20043 NW 64 PL, HIALEAH, FL, 33015
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39138
Loan Approval Amount (current) 39138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33015-0001
Project Congressional District FL-26
Number of Employees 27
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39532.6
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State