Search icon

GRIMALDO CLEANING-UP SVCS INC - Florida Company Profile

Company Details

Entity Name: GRIMALDO CLEANING-UP SVCS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GRIMALDO CLEANING-UP SVCS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 May 2017 (8 years ago)
Document Number: P17000043005
FEI/EIN Number 82-1514870

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

Address: 1618 NW 38TH STREET, APT 2B, MIAMI, FL 33142
Mail Address: 1618 NW 38TH STREET, APT 2B, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMALDO, IRMA I President 1618 NW 38TH STREET APT 2B, MIAMI, FL 33142
TAP SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 1618 NW 38TH STREET, APT 2B, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-04-10 1618 NW 38TH STREET, APT 2B, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2018-04-10 TAP SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 2341 NW 7 STREET, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7288637409 2020-05-16 0455 PPP 1618 NW 38TH ST APT 2B, MIAMI, FL, 33142-4806
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2496
Loan Approval Amount (current) 2496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-4806
Project Congressional District FL-26
Number of Employees 1
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2519.11
Forgiveness Paid Date 2021-04-22
5627318301 2021-01-25 0455 PPS 1618 NW 38th St Apt 2B, Miami, FL, 33142-4806
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2497
Loan Approval Amount (current) 2497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4806
Project Congressional District FL-26
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2528.67
Forgiveness Paid Date 2022-05-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State