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CLEAN UP GROUP INTERNATIONAL INC. - Florida Company Profile

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 (9 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2484088302 2021-01-20 0455 PPS 1497 Rail Head Blvd, Naples, FL, 34110-8444
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 432390
Loan Approval Amount (current) 432390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-8444
Project Congressional District FL-19
Number of Employees 36
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 435512.82
Forgiveness Paid Date 2021-10-20
4708327000 2020-04-04 0455 PPP 1497 Rail Blvd, NAPLES, FL, 34110-8444
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 454200
Loan Approval Amount (current) 451000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-8444
Project Congressional District FL-19
Number of Employees 47
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 453508
Forgiveness Paid Date 2021-02-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3343541 CLEAN UP GROUP INTERNATIONAL INC - WJUNMCY2K1T6 1497 RAIL HEAD BLVD, NAPLES, FL, 34110-
Capabilities Statement Link -
Phone Number 239-255-4445
Fax Number -
E-mail Address Sheila@cleanupgroup.com
WWW Page -
E-Commerce Website -
Contact Person SHEILA ROLLINS
County Code (3 digit) 021
Congressional District 19
Metropolitan Statistical Area 5345
CAGE Code 0CZQ9
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State