| Entity Name: | ARC 94 CLEANERS WINTER PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARC 94 CLEANERS WINTER PARK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17000097198 |
| FEI/EIN Number |
82-3658698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1907 Aloma Ave, Winter Park, FL, 32792, US |
| Mail Address: | 12147 SOUTH ORANGE BLOSSOM TRAIL SUITE 102, ORLANDO, FL, 32837, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUEIRO CONSUELO | President | 7010 Lake Nona Blvd, ORLANDO, FL, 32827 |
| BALZA RENY | Vice President | 7010 Lake Nona Blvd, ORLANDO, FL, 32827 |
| MORALES GABRIELA | Director | 14113 Walcott ave, ORLANDO, FL, 32827 |
| MORALES GABRIELA | Agent | 12147 SOUTH ORANGE BLOSSOM TRAIL SUITE 102, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1907 Aloma Ave, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1174587401 | 2020-05-04 | 0491 | PPP | 12147 S ORANGE BLOSSOM TRL STE 102, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5459918402 | 2021-02-08 | 0491 | PPS | 12147 S Orange Blossom Trl Ste 102, Orlando, FL, 32837-6502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
