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THE CLEARY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CLEARY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CLEARY GROUP, 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: 29 Jul 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2010 (14 years ago)
Document Number: P98000066438
FEI/EIN Number 650854160

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

Address: 2000 WEBBER ST, SARASOTA, FL, 34239
Mail Address: 2000 WEBBER ST, SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEARY JOSEPH T President 2945 WOODPINE CIR., SARASOTA, FL, 34231
CLEARY MELISSA P Vice President 2945 WOODPINE CIR., SARASOTA, FL, 34231
CLEARY JOSEPH T Agent 2945 WOODPINE CIRCLE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-02 2945 WOODPINE CIRCLE, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2005-01-19 CLEARY, JOSEPH T -
CHANGE OF PRINCIPAL ADDRESS 2001-04-19 2000 WEBBER ST, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2001-04-19 2000 WEBBER ST, SARASOTA, FL 34239 -
AMENDMENT 1998-10-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-07-18
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5740437308 2020-04-30 0455 PPP 2000 WEBBER ST, SARASOTA, FL, 34239-5234
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35366.25
Loan Approval Amount (current) 35366.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34239-0018
Project Congressional District FL-17
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35683.56
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State