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CLOVER 4 CORP - Florida Company Profile

Company Details

Entity Name: CLOVER 4 CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CLOVER 4 CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 May 2019 (6 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: P19000040559
FEI/EIN Number 84-1775119

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

Address: 5734 New Independence Pkwy., Winter Garden, FL 34787
Mail Address: 5734 New Independence Pkwy., Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, JOSE L Agent 5734 New Independence Pkwy., Winter Garden, FL 34787
HERNANDEZ, JOSE L Director 5734 New Independence Pkwy., Winter Garden, FL 34787
BRICENO, YOSMARY E Director 5734 New Independence Pkwy., Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 5734 New Independence Pkwy., Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-06-29 5734 New Independence Pkwy., Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 5734 New Independence Pkwy., Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6859258910 2021-05-03 0491 PPP 7680 Fairgrove Ave, Windermere, FL, 34786-6759
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-6759
Project Congressional District FL-10
Number of Employees 1
NAICS code 541990
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 20869.67
Forgiveness Paid Date 2021-07-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State