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CLEOPHAT GLOBAL INC. - Florida Company Profile

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Company Details

Entity Name: CLEOPHAT GLOBAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEOPHAT GLOBAL 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: 06 Feb 2017 (8 years ago)
Document Number: P17000012260
FEI/EIN Number 81-5321936

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

Address: 12130 COLONIAL ESTATES LN, RIVERVIEW, FL, 33579
Mail Address: 12130 COLONIAL ESTATES LN, RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEOPHAT STANLEY Chief Executive Officer 12130 COLONIAL ESTATES LN, RIVERVIEW, FL, 33579
CLEOPHAT MARLEY S Vice President 12130 COLONIAL ESTATES LN, RIVERVIEW, FL, 33579
CLEOPHAT STANLEY Agent 12130 COLONIAL ESTATES LN, RIVERVIEW, FL, 33579

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033804 CGI FLOORING ACTIVE 2020-03-18 2025-12-31 - 12130 COLONIAL ESTATES LANE, REIVERVIEW, FL, 33579

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-11
Domestic Profit 2017-02-06

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3857.00
Total Face Value Of Loan:
3857.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3857
Current Approval Amount:
3857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State