| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5301137103 | 2020-04-13 | 0491 | PPP | 12147 ORANGE BLOSSOM TRL STE 102, ORLANDO, FL, 32837-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6464198410 | 2021-02-10 | 0491 | PPS | 12278 Narcoossee Rd, Orlando, FL, 32832-6985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
