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CLEANER & ORGANIZER DESIGNS CORP - Florida Company Profile

Company Details

Entity Name: CLEANER & ORGANIZER DESIGNS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEANER & ORGANIZER DESIGNS CORP 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: 10 Jul 2017 (8 years ago)
Document Number: P17000058705
FEI/EIN Number 82-2117059

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

Address: 3120 W. Hallandale Beach Blvd., Hallandale, FL, 33009, US
Mail Address: 3120 W HALLANDALE BEACH BLVD, 911, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS PEREZ KELY President 3120 W HALLANDALE BEACH BLVD UNIT 911, HALLANDALE BEACH, FL, 33009
PEREZ DELGADO RAQUEL Vice President 3120 W HALLANDALE BEACH BLVD UNIT 911, HALLANDALE BEACH, FL, 33009
Saez Mosquera Inty Agen 3120 W. Hallandale Beach Blvd., Hallandale, FL, 33009
SAEZ MOSQUERA INTY Agent 3120 W HALLANDALE BEACH BLVD, HALLNDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137727 COOD SERVICES ACTIVE 2017-12-16 2027-12-31 - 3120 W HALLANDALE BEACH BLVD, UNIT 911, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-27 SAEZ MOSQUERA, INTY -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 3120 W. Hallandale Beach Blvd., 911, Hallandale, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7994377302 2020-05-01 0455 PPP APT 911 3120 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009-5100
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2841
Loan Approval Amount (current) 2841
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-5100
Project Congressional District FL-24
Number of Employees 3
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2888.32
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State