Search icon

CLEEP INC - Florida Company Profile

Company Details

Entity Name: CLEEP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEEP 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: 23 Mar 2015 (10 years ago)
Document Number: P15000027176
FEI/EIN Number 47-3476454

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

Mail Address: PO BOX 9315, TAVERNIER, FL, 33070, US
Address: 90773 Old Highway, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPE CHARLES A President 90773 Old Highway, TAVERNIER, FL, 33070
POPE CHARLES A Agent 90773 Old Highway, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135357 TIKI ISLAND WEAR ACTIVE 2020-10-19 2025-12-31 - PO BOX 9315, TAVERNIER, FL, 33070
G15000070355 SUNCOAST AUTO SALES EXPIRED 2015-07-07 2020-12-31 - PO BOX 9315, TAVERNIER, FL, 33070
G15000033468 KEYS LIFE MAGAZINE ACTIVE 2015-04-02 2025-12-31 - PO BOX 9315, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 90773 Old Highway, Unit 3, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 90773 Old Highway, Unit 3, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-22
Domestic Profit 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5428158701 2021-04-02 0455 PPP 90773 Old Hwy Unit 3, Tavernier, FL, 33070-2412
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21322
Loan Approval Amount (current) 21322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-2412
Project Congressional District FL-28
Number of Employees 3
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21408.47
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State