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ARC 94 CLEANERS LAKE NONA, INC - Florida Company Profile

Company Details

Entity Name: ARC 94 CLEANERS LAKE NONA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARC 94 CLEANERS LAKE NONA, 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: 05 Oct 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P15000082161
FEI/EIN Number 47-5294610

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

Address: 12278 Narcoossee Rd, ORLANDO, FL, 32827, US
Mail Address: 12147 S ORANGE BLOSSOM TRL STE 102, ORLANDO, FL, 32837, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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 S ORANGE BLOSSOM TRL STE 102, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-05 REGUEIRO, CONSUELO -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 12278 Narcoossee Rd, #105, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2017-03-16 12278 Narcoossee Rd, #105, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 12147 S ORANGE BLOSSOM TRL STE 102, ORLANDO, FL 32837 -

Documents

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
Domestic Profit 2015-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5301137103 2020-04-13 0491 PPP 12147 ORANGE BLOSSOM TRL STE 102, ORLANDO, FL, 32837-6502
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13951.4
Loan Approval Amount (current) 13951.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-6502
Project Congressional District FL-09
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14103.7
Forgiveness Paid Date 2021-05-20
6464198410 2021-02-10 0491 PPS 12278 Narcoossee Rd, Orlando, FL, 32832-6985
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13951.4
Loan Approval Amount (current) 13951.4
Undisbursed Amount 0
Franchise Name OXXO Care Cleaners
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32832-6985
Project Congressional District FL-09
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14041.31
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State