| Entity Name: | SOUTH FLORIDA CLEANUP SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CLEANUP SERVICES, INC. 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: |
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: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000042956 |
| FEI/EIN Number |
84-1772542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24520 Production Cir, Bonita Springs, FL, 34135, US |
| Mail Address: | 24520 Production Cir, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Banks-Ramirez Georgio | President | 24520 Production Cir, Bonita Springs, FL, 34135 |
| BANKS DANIEL C | Vice President | 24520 Production Cir, Bonita Springs, FL, 34135 |
| Pedrayes Lourdes | Agent | 24520 Production Cir, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 24520 Production Cir, Suite 3, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 24520 Production Cir, Suite 3, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 24520 Production Cir, Suite 3, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | Pedrayes, Lourdes | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| ANNUAL REPORT | 2020-05-02 |
| Domestic Profit | 2019-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
