| Entity Name: | CLEANUP GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEANUP GROUP USA 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: | 20 Apr 2021 (4 years ago) |
| Document Number: | P21000038240 |
| FEI/EIN Number |
86-3701108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4007 HEADWATERS WY, ORLANDO, FL, 32837, US |
| Mail Address: | 4007 HEADWATERS WY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA LUIS | Authorized Member | 4007 HEADWATERS WY, ORLANDO, FL, 32837 |
| SANCHEZ LEONARDO | Authorized Member | 4007 HEADWATERS WY, ORLANDO, FL, 32837 |
| LEON JOSE | Agent | 8333 WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| ZUBILLAGA LUIS | Authorized Member | 4007 HEADWATERS WY, ORLANDO, FL, 32837 |
| SEIJAS GUSTAVO | President | 4007 HEADWATERS WY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4007 HEADWATERS WY, APT 311, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4007 HEADWATERS WY, APT 311, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
