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CHOUGARCIA CLEANING SYSTEM CORP. - Florida Company Profile

Company Details

Entity Name: CHOUGARCIA CLEANING SYSTEM CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHOUGARCIA CLEANING SYSTEM 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: 14 Jan 2019 (6 years ago)
Document Number: P19000005145
FEI/EIN Number 83-3064241

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

Address: 1475 W 46TH STREET, HIALEAH, FL, 33012, US
Mail Address: 1475 W 46TH STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OSMANY President 1475 W 46TH STREET, HIALEAH, FL, 33020
GARCIA OSMANY Agent 1475 W 46TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 1475 W 46TH STREET, 516, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-06-26 1475 W 46TH STREET, 516, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1475 W 46TH STREET, 516, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
Domestic Profit 2019-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9450458103 2020-07-28 0455 PPP 1830 Dixianna Street, Hollywood, FL, 33020-3151
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33020-3151
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7310.07
Forgiveness Paid Date 2022-02-09
2647568702 2021-03-30 0455 PPS 1475 W 46th St Apt 516B, Hialeah, FL, 33012-7145
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6787
Loan Approval Amount (current) 6787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7145
Project Congressional District FL-26
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6851.29
Forgiveness Paid Date 2022-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State