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DEVON CLEANERS II, INC. - Florida Company Profile

Company Details

Entity Name: DEVON CLEANERS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEVON CLEANERS II, 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: 07 Dec 2015 (9 years ago)
Document Number: P15000099604
FEI/EIN Number 81-0930727

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

Address: 28110 sw 175TH AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 28110 sw 175TH AVENUE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQKARA AKBAR President 28110 sw 175TH AVENUE, HOMESTEAD, FL, 33030
SUAREZ GABY C Vice President 28110 sw 175TH AVENUE, HOMESTEAD, FL, 33030
SIDDIQKARA AKBAR Agent 28110 sw 175TH AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 28110 sw 175TH AVENUE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2023-05-08 28110 sw 175TH AVENUE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-08 28110 sw 175TH AVENUE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-25
Domestic Profit 2015-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7443518503 2021-03-06 0455 PPP 15213 SW 176th Ter, Miami, FL, 33187-6750
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102385
Loan Approval Amount (current) 102385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-6750
Project Congressional District FL-28
Number of Employees 10
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103184.44
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State