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CLEAN MONEY TAX SERVICES,INC - Florida Company Profile

Company Details

Entity Name: CLEAN MONEY TAX SERVICES,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAN MONEY TAX 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: 23 Dec 2019 (5 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: P20000000950
FEI/EIN Number 84-4181358

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

Address: 3851 NW 19TH STREET, FORT LAUDERDALE, FL, 33311, US
Mail Address: 3851 NW 19TH STREET, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL MARC ENSON President 2031 NW 46TH AVE APT D105, LAUDERHILL,, FL, 33313
PAUL MARC ENSON Agent 7720 nw 5th street, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129335 19TH STREET FOOD STOP ACTIVE 2020-10-05 2025-12-31 - 3851 NW 19TH STREET, FORT LAUDERDALE, FL, 33311
G20000121970 19TH STREET FOOD SHOP ACTIVE 2020-09-18 2025-12-31 - 3851 NW 19TH STREET, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 7720 nw 5th street, E112, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 3851 NW 19TH STREET, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2020-10-22 3851 NW 19TH STREET, FORT LAUDERDALE, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-12-23

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21032.77

Date of last update: 01 May 2025

Sources: Florida Department of State