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DUNHILL MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: DUNHILL MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNHILL MANAGEMENT CORP. 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: 11 Jan 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: L43030
FEI/EIN Number 592984872

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

Address: 520 NORTH SEMORAN BOULEVARD, SUITE 222, ORLANDO, FL, 32807, US
Mail Address: 520 NORTH SEMORAN BOULEVARD, SUITE 222, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHN MARSHALL S Director 1710 Lake Shore Drive, ORLANDO, FL, 32803
COHN MARSHALL S President 1710 Lake Shore Drive, ORLANDO, FL, 32803
COHN MARSHALL S Assistant Secretary 1710 Lake Shore Drive, ORLANDO, FL, 32803
WINTERS ROBERT D Director 1271 AVALON BLVD., CASSELBERRY, FL, 32707
WINTERS ROBERT D Vice President 1271 AVALON BLVD., CASSELBERRY, FL, 32707
WINTERS ROBERT D President 1271 AVALON BLVD., CASSELBERRY, FL, 32707
WINTERS ROBERT D Secretary 1271 AVALON BLVD., CASSELBERRY, FL, 32707
WINTERS ROBERT D Treasurer 1271 AVALON BLVD., CASSELBERRY, FL, 32707
GARCIA MARIO Agent 400 FERNCREEK AVE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-11 GARCIA, MARIO -
REINSTATEMENT 2023-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-03 400 FERNCREEK AVE, ORLANDO, FL 32805 -
REINSTATEMENT 1996-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-18 520 NORTH SEMORAN BOULEVARD, SUITE 222, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 1994-08-18 520 NORTH SEMORAN BOULEVARD, SUITE 222, ORLANDO, FL 32807 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000050452 TERMINATED 1000000731096 ORANGE 2017-01-11 2027-01-26 $ 502.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-20
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4221927709 2020-05-01 0491 PPP 520 N SEMORAN BLVD STE 222, ORLANDO, FL, 32807
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35201
Loan Approval Amount (current) 35201
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35592.55
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State