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CLEO-CLEANING, CO.

Company Details

Entity Name: CLEO-CLEANING, CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: P19000031866
FEI/EIN Number 83-4439416
Address: 8338 TANGELO TREE DR, ORLANDO, FL 32836
Mail Address: 8338 TANGELO TREE DR, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
TAX DIRECT INCORPORATED Agent

President

Name Role Address
DE BRITO HIRATA, CLEONICE President 8338 TANGELO TREE DR, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 8338 TANGELO TREE DR, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2023-03-08 8338 TANGELO TREE DR, ORLANDO, FL 32836 No data
AMENDMENT 2019-04-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
Amendment 2019-04-25
Domestic Profit 2019-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124627407 2020-05-05 0491 PPP 7502 Pacific Heights Circle, Orlando, FL, 32835
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13911.99
Forgiveness Paid Date 2021-07-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State