| Entity Name: | CLOUD COMPLIANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOUD COMPLIANCE SOLUTIONS, 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: | 08 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | P17000089762 |
| FEI/EIN Number |
82-3378392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4443 Lyons Rd, Coconut Creek, FL, 33073, US |
| Mail Address: | 4443 Lyons Rd, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLOUD COMPLIANCE SOLUTIONS, INC., NEW YORK | 5584059 | NEW YORK |
| Headquarter of | CLOUD COMPLIANCE SOLUTIONS, INC., COLORADO | 20218183756 | COLORADO |
| Headquarter of | CLOUD COMPLIANCE SOLUTIONS, INC., CONNECTICUT | 2843287 | CONNECTICUT |
| Headquarter of | CLOUD COMPLIANCE SOLUTIONS, INC., ILLINOIS | CORP_72051262 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ALLEN KELLEY | Chief Executive Officer | 4443 Lyons Rd, Coconut Creek, FL, 33073 |
| MULCHAY WILLIAM | Chief Operating Officer | 4443 Lyons Rd, Coconut Creek, FL, 33073 |
| ALLEN ELYSHIA | President | 4443 Lyons Rd, Coconut Creek, FL, 33073 |
| ALLEN KELLEY | Agent | 4443 Lyons Rd, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 4443 Lyons Rd, Unit 315, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 4443 Lyons Rd, Unit 315, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 4443 Lyons Rd, Unit 315, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-27 | ALLEN, KELLEY | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-03-10 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-02-26 |
| Reg. Agent Change | 2018-01-29 |
| ANNUAL REPORT | 2018-01-21 |
| Domestic Profit | 2017-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6924667404 | 2020-05-15 | 0455 | PPP | 7777 Glades Rd, Ste 100, Boca Raton, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
