| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA OSMANY | President | 1475 W 46TH STREET, HIALEAH, FL, 33020 |
| GARCIA OSMANY | Agent | 1475 W 46TH STREET, HIALEAH, FL, 33012 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9450458103 | 2020-07-28 | 0455 | PPP | 1830 Dixianna Street, Hollywood, FL, 33020-3151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2647568702 | 2021-03-30 | 0455 | PPS | 1475 W 46th St Apt 516B, Hialeah, FL, 33012-7145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
