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CHESE CLEANERS, INC. - Florida Company Profile

Company Details

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

CHESE 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: 22 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2005 (20 years ago)
Document Number: P95000041118
FEI/EIN Number 593324497

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

Address: 822 WEST BROADWAY, OCALA, FL, 34475
Mail Address: 822 WEST BROADWAY, OCALA, FL, 34475
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM CHUL S President 8948 SW 85TH LOOP, Ocala, FL, 34481
KIM CHUL S Secretary 8948 SW 85TH LOOP, Ocala, FL, 34481
KIM CHUL S Treasurer 8948 SW 85TH LOOP, Ocala, FL, 34481
KIM HEE S Vice President 8948 SW 85TH LOOP, OCALA, FL, 34473
KIM HEE S President 8948 SW 85TH LOOP, OCALA, FL, 34473
KIM HEE S Secretary 8948 SW 85TH LOOP, OCALA, FL, 34473
KIM HEE S Treasurer 8948 SW 85TH LOOP, OCALA, FL, 34473
KIM CHUL S Agent 8948 SW 85TH LOOP, Ocala, FL, 34481

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 8948 SW 85TH LOOP, Ocala, FL 34481 -
AMENDMENT 2005-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6143378502 2021-03-03 0491 PPS 822 SW Broadway St, Ocala, FL, 34475-6517
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34475-6517
Project Congressional District FL-03
Number of Employees 2
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9544.25
Forgiveness Paid Date 2021-08-30
9393267101 2020-04-15 0491 PPP 822 SW BROADWAY ST, OCALA, FL, 34475
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9568.97
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State