| Entity Name: | ARC 94 CLEANERS NCF, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARC 94 CLEANERS NCF, 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: |
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: | 08 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000031678 |
| FEI/EIN Number |
38-3930390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12147 South Orange Blossom Trail, ORLANDO, FL, 32837, US |
| Mail Address: | 12147 & 12163 South Orange Blossom Trail, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUEIRO CONSUELO | President | 7010 Lake Nona Blvd, ORLANDO, FL, 32827 |
| REGUEIRO CONSUELO | Director | 7010 Lake Nona Blvd, ORLANDO, FL, 32827 |
| BALZA RENY | Vice President | 7010 Lake Nona Blvd, ORLANDO, FL, 32827 |
| REGUEIRO CONSUELO | Agent | 12147 & 12163 South Orange Blossom Trail, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115576 | OXXO CARE CLEANERS | EXPIRED | 2015-11-13 | 2020-12-31 | - | 12147 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 12147 & 12163 South Orange Blossom Trail, 102 & 104, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 12147 South Orange Blossom Trail, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 12147 South Orange Blossom Trail, ORLANDO, FL 32837 | - |
| AMENDMENT | 2014-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
| Amendment | 2014-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6076397304 | 2020-04-30 | 0491 | PPP | 12147 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5955188505 | 2021-03-02 | 0491 | PPS | 12147 S Orange Blossom Trl, Orlando, FL, 32837-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
