Search icon

LATINCLEANERS INC. - Florida Company Profile

Company Details

Entity Name: LATINCLEANERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LATINCLEANERS 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: 07 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2025 (3 months ago)
Document Number: P16000096774
FEI/EIN Number 81-4611420

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

Address: 1390 JUPITER BLVD NW, PALM BAY, FL, 32907, US
Mail Address: 1390 JUPITER BLVD NW, PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEVALLOS ANNIE S Agent 1390 JUPITER BLVD NW, PALM BAY, FL, 32907
CEVALLOS ANNIE S President 1390 JUPITER BLVD NW, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-10-29 CEVALLOS, ANNIE S -
REINSTATEMENT 2023-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-11-17 1390 JUPITER BLVD NW, PALM BAY, FL 32907 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-17 1390 JUPITER BLVD NW, PALM BAY, FL 32907 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-17 1390 JUPITER BLVD NW, PALM BAY, FL 32907 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000122105 TERMINATED 1000000880675 BROWARD 2021-03-15 2031-03-17 $ 962.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2025-01-16
REINSTATEMENT 2023-10-29
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-11-17
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4666508602 2021-03-18 0455 PPP 1062 S Military Trl, Deerfield Beach, FL, 33442-7678
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263275
Loan Approval Amount (current) 263275
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 Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-7678
Project Congressional District FL-23
Number of Employees 18
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State