| 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 (31 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 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MRUGANK | President | 5778 SAN MARTINO ST., MILTON, FL, 32583 |
| SHAH CONSTANCE | Vice President | 5778 SAN MARTINO ST., MILTON, FL, 32583 |
| SHAH MRUGANK | Agent | 2500 W. CERVANTES, PENSACOLA, FL, 32505 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13678925 | 0419700 | 1973-01-02 | 609 NORTH MACOMB, Tallahassee, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 13678727 | 0419700 | 1972-11-17 | 609 MACOMB, Tallahassee, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-22 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-22 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100141 A |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-22 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-22 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-04 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1972-11-30 |
| Abatement Due Date | 1972-12-04 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3688897309 | 2020-04-29 | 0491 | PPP | 2502 W CERVANTES ST, PENSACOLA, FL, 32505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
