| Entity Name: | ITU CLEANING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ITU CLEANING SERVICES INC. 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. |
| 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: | 04 Sep 2019 (5 years ago) |
| Document Number: | P19000068288 |
| FEI/EIN Number |
84-2950733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12461 SOUTHWEST 130TH STREET, #A-16, MIAMI, FL 33186 |
| Mail Address: | 12461 SOUTHWEST 130TH STREET, #A-16, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| ITURRIAGA, MANUEL | President | 12461 SOUTHWEST 130TH STREET, #A-16, MIAMI, FL 33186 |
| LORI JAY HEYDER | Secretary | 12461 SOUTHWEST 130TH STREET, #A-16, MIAMI, FL 33186 |
| LORI JAY HEYDER | Director | 12461 SOUTHWEST 130TH STREET, #A-16, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-06 |
| Domestic Profit | 2019-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4874607704 | 2020-05-01 | 0455 | PPP | 12461 SW 130 A-16, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
