| Entity Name: | CLEO PROPERTY SERVICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO PROPERTY SERVICE CORP. 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 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | P16000049722 |
| FEI/EIN Number |
81-2843044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4687 NE 18th Ave, Oakland Park, FL, 33334, US |
| Mail Address: | 96 Northeast 50th Street, Miami, FL, 33137, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peteanu Cristina C | President | 4687 NE 18th Ave, Oakland Park, FL, 33335 |
| Colon Jack R | Chief Executive Officer | 4687 NE 18th Ave, Oakland Park, FL, 33334 |
| Colon Jack R | Agent | 96 NE 50th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-16 | 96 NE 50th st, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 4687 NE 18th Ave, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 4687 NE 18th Ave, Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Colon, Jack Ricardo | - |
| REINSTATEMENT | 2020-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 96 NE 50th Street, Miami, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000351795 | TERMINATED | 1000000894662 | BROWARD | 2021-07-09 | 2041-07-14 | $ 2,450.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-02-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4750558707 | 2021-04-01 | 0455 | PPP | 3517 Polk St Apt 2, Hollywood, FL, 33021-6837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
