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MIAMI SHORES CLEANERS INC - Florida Company Profile

Company Details

Entity Name: MIAMI SHORES CLEANERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI SHORES CLEANERS 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: 06 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000082357
FEI/EIN Number 20-8466046

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

Address: 215 NE 98 ST, Miami, FL, 33138, US
Mail Address: 215 NE 98 ST, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ANA President 215 NE 98 ST, Miami, FL, 33138
RIVERA LOPEZ BYRON Vice President 8755 SW 152ND AVENUE, MIAMI, FL, 33193
IGLESIAS ANA Agent 215 NE 98 ST, Miami, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-14 215 NE 98 ST, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-04-14 215 NE 98 ST, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-14 215 NE 98 ST, Miami, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
Amendment 2019-07-15
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-13
Domestic Profit 2014-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9457837302 2020-05-02 0455 PPP 215 NE 98 STREET, MIAMI SHORES, FL, 33138
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2271
Loan Approval Amount (current) 2271
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 MIAMI SHORES, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 812320
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State