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CLOUD COMPLIANCE SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6924667404 2020-05-15 0455 PPP 7777 Glades Rd, Ste 100, Boca Raton, FL, 33434
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55745
Loan Approval Amount (current) 55745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56245.16
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State