| Entity Name: | NIAGARA CLEANING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIAGARA 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: |
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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | P99000050396 |
| FEI/EIN Number |
650924366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 SW 8TH, #844, MIAMI, FL, 33130 |
| Mail Address: | 247 SW 8TH, #844, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO ANGELICA | President | 8405 NW 53 STREET # C-212, MIAMI, FL, 33166 |
| RESTREPO ANGELICA | Director | 8405 NW 53 STREET # C-212, MIAMI, FL, 33166 |
| MESA HECTOR A | Vice President | 8405 NW 53 STREET # C-212, MIAMI, FL, 33166 |
| ALBERT VEGA CPA PA | Agent | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 247 SW 8TH, #844, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 247 SW 8TH, #844, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | ALBERT VEGA CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 306 ALCAZAR AVENUE, #302, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001015537 | ACTIVE | 1000000461716 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 10,264.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000585730 | LAPSED | 2012-10228-CA-01 | ELEVENTH-MIAMI-DADE-CIRCUIT | 2012-08-23 | 2017-09-10 | $150,989.21 | WELLS FARGO BANK, N.A., 3295 ELDER STREET, SUITE 340 - MAC U1853-033, BOISE, IDAHO 83705 |
| J10000778867 | ACTIVE | 1000000180889 | DADE | 2010-07-15 | 2030-07-21 | $ 6,254.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000264504 | ACTIVE | 1000000146014 | DADE | 2009-11-05 | 2030-02-16 | $ 26,885.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
