| Entity Name: | D & M CLEANING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000080035 |
| FEI/EIN Number |
650615692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES DAVID | Director | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| BARNES MONIQUE | Director | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| BARNES MONIQUE | Agent | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045964 | 3 DAYS DRY | ACTIVE | 2017-04-27 | 2028-12-31 | - | 5143 OUACHITA DR, LAKE WORTH, FL, 33467 |
| G17000035596 | RIVERSIDE DOJO | EXPIRED | 2017-04-03 | 2022-12-31 | - | 5143 OUACHITA DR, LAKE WORTH, FL, 33467 |
| G14000031286 | 844 RUG SYSTEMS | EXPIRED | 2014-03-28 | 2019-12-31 | - | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| G08252700007 | ADVANCED CARPET & UPHOLSTERY CLEANING | EXPIRED | 2008-09-08 | 2013-12-31 | - | 5143 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| G05126900068 | ACU CLEANING | ACTIVE | 2005-05-05 | 2025-12-31 | - | 5143 OUACHITA DR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 5143 OUACHITA DRIVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 5143 OUACHITA DRIVE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-13 | BARNES, MONIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | 5143 OUACHITA DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3737477309 | 2020-04-29 | 0455 | PPP | 5143 OUACHITA DR, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
