| Entity Name: | CARLOS SANCHEZ CLEANING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS SANCHEZ CLEANING SERVICES, 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: | 26 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2019 (5 years ago) |
| Document Number: | P95000058319 |
| FEI/EIN Number |
59-3333412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4432 W Bay Court Avenue, Tampa, FL, 33611, US |
| Mail Address: | 4432 W Bay Court Avenue, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS | Director | 4432 W Bay Court Avenue, Tampa, FL, 33611 |
| SANCHEZ CARLOS | President | 4432 W Bay Court Avenue, Tampa, FL, 33611 |
| SANCHEZ CARLOS | Secretary | 4432 W Bay Court Avenue, Tampa, FL, 33611 |
| Carlos Sanchez | Agent | 4432 W Bay Court Avenue, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4432 W Bay Court Avenue, Tampa, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Carlos, Sanchez | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4432 W Bay Court Avenue, Tampa, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4432 W Bay Court Avenue, Tampa, FL 33611 | - |
| AMENDMENT | 2019-09-20 | - | - |
| CANCEL ADM DISS/REV | 2009-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-27 |
| Amendment | 2019-09-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5255208007 | 2020-06-27 | 0455 | PPP | 13755 N Nebraska Avenue, Tampa, FL, 33613-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
