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YESSENIA CLEANING CORP - Florida Company Profile

Company Details

Entity Name: YESSENIA CLEANING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YESSENIA CLEANING 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: 16 Jul 2019 (6 years ago)
Document Number: P19000056084
FEI/EIN Number 84-2497826

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

Address: 648 HADLEY PL E, NAPLES, FL, 34104, US
Mail Address: 648 HADLEY PL E, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES DE MELARA YESSENIA D President 648 HADLEY PL E, NAPLES, FL, 34104
FUENTES DE MELARA YESSENIA D Agent 648 HADLEY PL E, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-21 FUENTES DE MELARA, YESSENIA D -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 648 HADLEY PL E, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2020-06-04 648 HADLEY PL E, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-04
Domestic Profit 2019-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6719118400 2021-02-10 0455 PPP 648 Hadley Pl E, Naples, FL, 34104-0879
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3680
Loan Approval Amount (current) 3680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-0879
Project Congressional District FL-26
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3693.6
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State