| Entity Name: | DE BEERS CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE BEERS 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: |
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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000068418 |
| FEI/EIN Number |
593407131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| Mail Address: | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMJI SALIM | President | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| DAMJI SALIM | Treasurer | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| DAMJI SALIM | Director | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| DAMJI MALEK | Vice President | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| DAMJI MALEK | Secretary | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| DAMJI MALEK | Director | 2716 MUSCADELLO STREET, ORLANDO, FL, 32837 |
| HAYES ROBERT S | Agent | 441 W VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900005788 | LAPSED | 2007CA003538-15-G | CIR CRT OF SEMINOLE CTY FL | 2008-03-25 | 2013-05-01 | $196833.74 | SAUL HOLDINGS LIMITED PARTNERSHIP, A MARYLAND LIMITED PARTNERSHIP, 7501 WISCONSIN AVENUE, SUITE 1500, BETHESDA, MD 20814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
