| Entity Name: | VILLAGE SQUARE DRY CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VILLAGE SQUARE DRY 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: |
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: | 20 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 1999 (25 years ago) |
| Document Number: | P99000084278 |
| FEI/EIN Number |
650956227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 11098 SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| VILLAGE SQUARE DRY CLEANERS, INC. 401(K) PLAN | 2018 | 650956227 | 2019-10-15 | VILLAGE SQUARE DRY CLEANERS, INC. | 11 | |||||||||||||||||||||||||||||||||
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| VILLAGE SQUARE DRY CLEANERS, INC. 401(K) PLAN | 2017 | 650956227 | 2018-10-15 | VILLAGE SQUARE DRY CLEANERS, INC. | 11 | |||||||||||||||||||||||||||||||||
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| VILLAGE SQUARE DRY CLEANERS, INC. 401(K) PLAN | 2016 | 650956227 | 2017-10-06 | VILLAGE SQUARE DRY CLEANERS, INC. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | CHUNG KUN KO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812320 |
| Sponsor’s telephone number | 5613698288 |
| Plan sponsor’s address | 11098 S MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | CHONG KO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-05 |
| Name of individual signing | CHONG KO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ko Chong I | President | 6436 Bridgeport Lane, Lake Worth, FL, 33463 |
| KO HAE | Vice President | 6436 BRIDGEPORT LANE, LAKE WORTH, FL, 33463 |
| KO CHONG I | Agent | 11098 SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-29 | KO, CHONG IN | - |
| AMENDMENT | 1999-11-22 | - | AMENDED CERTIFICATE DESIGNATING REG ISTERED AGENT TO CORRECT CORPORATE ADDRESS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 102825429 | 0418800 | 1989-04-25 | 21228 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-27 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H02 IV |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-26 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 05 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-05-26 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 05 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E02 II |
| Issuance Date | 1989-05-23 |
| Abatement Due Date | 1989-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3944098802 | 2021-04-15 | 0455 | PPS | 11098 S Military Trl, Boynton Beach, FL, 33436-7217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4273797905 | 2020-06-14 | 0455 | PPP | 11098 S. Military Trail, Boynton Beach, FL, 33436-7217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
