Search icon

DAISY FUNDORA & ASSOCIATES INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DAISY FUNDORA & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAISY FUNDORA & ASSOCIATES 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 Jan 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Feb 2016 (9 years ago)
Document Number: K59824
FEI/EIN Number 592928077

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

Address: 1640 PALM AVE., HIALEAH, FL, 33010
Mail Address: 1640 PALM AVE., HIALEAH, FL, 33010
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNDORA, MARIA D. President 1640 PALM AVENUE, HIALEAH, FL, 33010
FUNDORA, MARIA D. Director 1640 PALM AVENUE, HIALEAH, FL, 33010
FUNDORA, MARIA D. Agent 1640 PALM AVE., HIALEAH, FL, 33010

National Provider Identifier

NPI Number:
1427211028

Authorized Person:

Name:
DAISY FUNDORA
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
3104A0625X - Assisted Living Facility (Mental Illness)
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086677 OUR DREAM ALF ACTIVE 2024-07-19 2029-12-31 - 1640 PALM AVENUE, HIALEAH, FL, 33010
G13000007740 OUR DREAM ALF EXPIRED 2013-01-23 2018-12-31 - 1640 PALM AVENUE, HIALEAH, FL, 33010, US

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-02-29 - -
REGISTERED AGENT NAME CHANGED 2016-02-29 FUNDORA, MARIA D. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 1992-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 1992-02-21 1640 PALM AVE., HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-08-24
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-02-29
ANNUAL REPORT 2014-04-16

USAspending Awards / Financial Assistance

Date:
2022-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46250.00
Total Face Value Of Loan:
46250.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41363.26
Total Face Value Of Loan:
41363.26

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$46,250
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,521.16
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $46,250
Jobs Reported:
12
Initial Approval Amount:
$41,363.26
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,363.26
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,648.84
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $41,363.26

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State