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COMPLETE FLORIDA CLEANING SERVICE INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE FLORIDA CLEANING SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE FLORIDA CLEANING SERVICE 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: 03 Nov 2016 (8 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: P16000088792
FEI/EIN Number 81-4311794

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

Address: 9432 Black Thorn Loop, LAND O LAKES, FL, 34638, US
Mail Address: 9432 Black Thorn Loop, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMCAK Paul P President 9432 Black Thorn Loop, LAND O LAKES, FL, 34638
TIMCAK PAVEL Agent 9432 Black Thorn Loop, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
REINSTATEMENT 2023-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 9432 Black Thorn Loop, LAND O LAKES, FL 34638 -
REINSTATEMENT 2021-02-10 - -
CHANGE OF MAILING ADDRESS 2021-02-10 9432 Black Thorn Loop, LAND O LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2021-02-10 TIMCAK, PAVEL -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 9432 Black Thorn Loop, LAND O LAKES, FL 34638 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2017-02-13 COMPLETE FLORIDA CLEANING SERVICE INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000091726 ACTIVE 1000000980396 PASCO 2024-02-08 2044-02-14 $ 5,501.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J24000091734 ACTIVE 1000000980397 PASCO 2024-02-08 2034-02-14 $ 377.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000008462 TERMINATED 1000000853882 PASCO 2019-12-30 2040-01-02 $ 2,393.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000778835 TERMINATED 1000000849372 PASCO 2019-11-20 2029-11-27 $ 1,799.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
REINSTATEMENT 2023-04-14
REINSTATEMENT 2021-02-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-25
Name Change 2017-02-13
Domestic Profit 2016-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7285958902 2021-05-07 0455 PPS 9432 Black Thorn Loop, Land O Lakes, FL, 34638-2532
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63010
Loan Approval Amount (current) 63010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-2532
Project Congressional District FL-12
Number of Employees 9
NAICS code 561720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63469.2
Forgiveness Paid Date 2022-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State