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CLEAN UP GROUP INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: CLEAN UP GROUP INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAN UP GROUP INTERNATIONAL 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: 12 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2015 (10 years ago)
Document Number: P14000022824
FEI/EIN Number 46-5088437

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

Address: 1497 Rail Head Blvd, NAPLES, FL, 34110, US
Mail Address: 1497 Rail Head Blvd, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMNER SUSAN President 1497 Rail Head Blvd, NAPLES, FL, 34110
SUMNER SUSAN Agent 1497 Rail Head Blvd, NAPLES, FL, 34110

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SHEILA ROLLINS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3343541

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WJUNMCY2K1T6
CAGE Code:
0CZQ9
UEI Expiration Date:
2026-01-27

Business Information

Division Name:
THE CLEAN UP GROUP
Activation Date:
2025-01-29
Initial Registration Date:
2024-11-17

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-04 1497 Rail Head Blvd, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2015-12-04 1497 Rail Head Blvd, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2015-12-04 SUMNER, SUSAN -
REGISTERED AGENT ADDRESS CHANGED 2015-12-04 1497 Rail Head Blvd, NAPLES, FL 34110 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-22
REINSTATEMENT 2015-12-04

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
432390.00
Total Face Value Of Loan:
432390.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
454200.00
Total Face Value Of Loan:
451000.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
432390
Current Approval Amount:
432390
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
435512.82
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
454200
Current Approval Amount:
451000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
453508

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Date of last update: 02 Jun 2025

Sources: Florida Department of State