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MODERN CLEANERS, INC. - Florida Company Profile

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Company Details

Entity Name: MODERN CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN CLEANERS, 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: 30 Dec 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: P94000001691
FEI/EIN Number 593218277

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

Address: 2500 W. CERVANTES, PENSACOLA, FL, 32505, US
Mail Address: 5778 San Martino St., Milton, FL, 32583, US
ZIP code: 32505
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH JESSICA Vice President 5778 SAN MARTINO ST., MILTON, FL, 32583
SHAH MRUGANK President 5778 SAN MARTINO ST., MILTON, FL, 32583
SHAH MRUGANK Agent 2500 W. CERVANTES, PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 2500 W. CERVANTES, PENSACOLA, FL 32505 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 2500 W. CERVANTES, PENSACOLA, FL 32505 -
REINSTATEMENT 2015-03-30 - -
CHANGE OF MAILING ADDRESS 2015-03-30 2500 W. CERVANTES, PENSACOLA, FL 32505 -
REGISTERED AGENT NAME CHANGED 2015-03-30 SHAH, MRUGANK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000919657 TERMINATED 1000000427273 ESCAMBIA 2012-11-21 2022-11-28 $ 1,663.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254
J07000258254 TERMINATED 1000000055220 6183 1535 2007-07-18 2027-08-15 $ 1,035.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-24

OSHA's Inspections within Industry

Inspection Summary

Date:
1973-01-02
Type:
FollowUp
Address:
609 NORTH MACOMB, Tallahassee, FL, 32301
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1972-11-17
Type:
Planned
Address:
609 MACOMB, Tallahassee, FL, 32301
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$31,832
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,431.5
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $31,832

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Date of last update: 01 Jul 2025

Sources: Florida Department of State