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CLEANING, INC - Florida Company Profile

Company Details

Entity Name: CLEANING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEANING, 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: 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: 01 May 2023 (2 years ago)
Document Number: P23000034238
FEI/EIN Number APPLIED FOR

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

Mail Address: 610 E ZACK ST, 110, TAMPA, FL, 33602, US
Address: 610 E ZACK ST, STE 110, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCEL FINANCIAL AND TAX SERVICES Agent 610 E ZACK ST, TAMPA, FL, 33602
FERGUSON-TOROK SISSE S President 610 E ZACK ST, STE 110, TAMPA, FL, 33602
TOROK VIKTOR T Vice President 610 E ZACK ST, STE 110, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 610 E ZACK ST, STE 110, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2186379010 2021-05-14 0455 PPP 5408 paleo pines cir fort pierce fl, fort pierce, FL, 34951
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address fort pierce, SAINT LUCIE, FL, 34951
Project Congressional District FL-08
Number of Employees 1
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20983.03
Forgiveness Paid Date 2022-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State