| Entity Name: | BANEGAS CLEANING SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANEGAS CLEANING SERVICES 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: | 16 Jan 2018 (7 years ago) |
| Document Number: | P18000004894 |
| FEI/EIN Number |
82-4063783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 NW 2 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 3961 NW 2 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS MIGUEL R | President | 3961 NW 2 STREET, MIAMI, FL, 33126 |
| BANEGAS MIGUEL R | Agent | 3961 NW 2 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 3961 NW 2 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 3961 NW 2 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 3961 NW 2 STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-12 |
| Domestic Profit | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2456738604 | 2021-03-15 | 0455 | PPS | 3961 NW 2nd St, Miami, FL, 33126-5711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1598927803 | 2020-05-21 | 0455 | PPP | 3961 NW 2 St, MIAMI, FL, 33126-5711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
