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THE BEST CLEANING SERVICE GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: THE BEST CLEANING SERVICE GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BEST CLEANING SERVICE GROUP, 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: 28 Aug 2017 (8 years ago)
Document Number: P17000072084
FEI/EIN Number 82-2630791

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

Address: 12370 SW 220 ST, MIAMI, FL, 33170, US
Mail Address: 12370 SW 220 ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ASNAUKY President 12370 SW 220 ST, MIAMI, FL, 33170
TORRES ASNAUKY Agent 12370 SW 220 ST, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 12370 SW 220 ST, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2021-03-10 12370 SW 220 ST, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 12370 SW 220 ST, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7281048805 2021-04-21 0455 PPP 12370 SW 220th St, Miami, FL, 33170-2802
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14985
Loan Approval Amount (current) 14985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-2802
Project Congressional District FL-28
Number of Employees 1
NAICS code 561720
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15063
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State