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DAMI CORPORATION - Florida Company Profile

Company Details

Entity Name: DAMI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMI CORPORATION 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: 19 Oct 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2013 (12 years ago)
Document Number: K39860
FEI/EIN Number 650131558

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

Address: 8500 West Flagler ST, Miami, FL, 33144, US
Mail Address: 4602 NW 109th Court, Miami, FL, 33178, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO RIVAS DARYS President 8500 West Flagler ST, Ste 205B, MIAMI, FL, 33144
ZAMBRANO RIVAS DARYS Agent 4602 NW 109th Court, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010028 RIVAS DENTAL CARE ACTIVE 2016-01-27 2026-12-31 - 8500 W FLAGLER ST., STE 205B, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-05 8500 West Flagler ST, Ste 205B, Miami, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-05 4602 NW 109th Court, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 8500 West Flagler ST, Ste 205B, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2017-04-05 ZAMBRANO RIVAS, DARYS -
REINSTATEMENT 2013-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 1992-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2758567208 2020-04-16 0455 PPP 8500 W Flagler St Suite 205B, Miami, FL, 33144
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28377
Loan Approval Amount (current) 28377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28928.99
Forgiveness Paid Date 2022-04-05
6829708401 2021-02-11 0455 PPS 8500 W Flagler St Ste 205B, Miami, FL, 33144-2034
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28377
Loan Approval Amount (current) 28377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2034
Project Congressional District FL-27
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28698.87
Forgiveness Paid Date 2022-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State