| Entity Name: | TRUSTING SHINE CLEANING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTING SHINE CLEANING SERVICES 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: | 03 Apr 2015 (10 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P15000030561 |
| FEI/EIN Number |
47-3487208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 CARRIAGE COVE WAY, SANFORD, FL, 32773, US |
| Mail Address: | 12 CARRIAGE COVE WAY, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE-PADILLA NANCY | President | 12 CARRIAGE COVE WAY, SANFORD, FL, 32773 |
| ARCE-PADILLA NANCY SR | Agent | 12 CARRIAGE COVE WAY, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-08-01 |
| Domestic Profit | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6168637410 | 2020-05-14 | 0491 | PPP | 465 MARATHON LN, SANFORD, FL, 32771-5205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
