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CLEAN INNOVATION, INC - Florida Company Profile

Company Details

Entity Name: CLEAN INNOVATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAN INNOVATION, 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: 27 Sep 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: P16000079055
FEI/EIN Number 81-4002876

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

Address: 5870 NW 113 PLACE, DORAL, FL, 33178, US
Mail Address: 5870 NW 113 PLACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ulloa Jorge E President 5870 NW 113Th Pl, Doral, FL, 33178
Ulloa Jorge Vice President 5870 NW 113Th Pl, Doral, FL, 33178
ULLOA JORGE E Agent 5870 NW 113Th Pl, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053353 COOKIE CUTTERS OF KENDALL PLACE ACTIVE 2024-04-22 2029-12-31 - 5870 NW 113TH PL, DORAL, FL, 33178
G18000133366 COOKIE CUTTERS OF MIAMI ACTIVE 2018-12-18 2028-12-31 - 5870 NW 113TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 5870 NW 113Th Pl, Doral, FL 33178 -
AMENDMENT 2018-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-13 5870 NW 113 PLACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-06-13 5870 NW 113 PLACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-29
Amendment 2018-10-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4013908400 2021-02-05 0455 PPS 5870 NW 113th Pl, Doral, FL, 33178-2818
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10745
Loan Approval Amount (current) 10745
Undisbursed Amount 0
Franchise Name Cookie Cutters Haircuts for Kids
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2818
Project Congressional District FL-26
Number of Employees 3
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10871
Forgiveness Paid Date 2022-04-21
5143267002 2020-04-05 0455 PPP 5870 NW 113th Place, MIAMI, FL, 33178-2818
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12580
Loan Approval Amount (current) 12580
Undisbursed Amount 0
Franchise Name Cookie Cutters Haircuts for Kids
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33178-2818
Project Congressional District FL-26
Number of Employees 3
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12702.01
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State