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  5. DEALER CONSULTING SERVICES, INC.

DEALER CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DEALER CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEALER CONSULTING 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: 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: 02 Oct 2000 (24 years ago)
Document Number: P00000093715
FEI/EIN Number 651048970

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7537 NW 7TH AVENUE, MIAMI, FL, 33150
Mail Address: 7537 NW 7TH AVENUE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALER CONSULTING SERVICES 401(K) PLAN 2023 651048970 2024-06-18 DEALER CONSULTING SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2022 651048970 2023-10-11 DEALER CONSULTING SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2021 651048970 2022-09-30 DEALER CONSULTING SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2020 651048970 2021-10-07 DEALER CONSULTING SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2019 651048970 2020-08-27 DEALER CONSULTING SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2018 651048970 2019-10-04 DEALER CONSULTING SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature
DEALER CONSULTING SERVICES 401(K) PLAN 2017 651048970 2018-10-13 DEALER CONSULTING SERVICES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3057589001
Plan sponsor’s address 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing SANDRA PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ ALFONSO President 7537 NW 7TH AVENUE, MIAMI, FL, 33150
PEREZ SANDRA Vice President 7537 NW 7TH AVENUE, MIAMI, FL, 33150
PEREZ SANDRA Agent 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000111317 DCS ACTIVE 2018-10-13 2028-12-31 - 7537 NW 7 AVENUE, MIAMI, FL, 33150
G11000018598 INSURANCE & SURETY BOND ASSOCIATES EXPIRED 2011-02-18 2016-12-31 - 7537 NW 7TH AVENUE, MIAMI, FL, 33150
G11000000922 DCS PROPERTY MANAGEMENT EXPIRED 2011-01-03 2016-12-31 - 7537 NW 7TH AVENUE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-27 PEREZ, SANDRA -
CHANGE OF MAILING ADDRESS 2005-05-11 7537 NW 7TH AVENUE, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-11 7537 NW 7TH AVENUE, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 7537 NW 7TH AVENUE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4403957109 2020-04-13 0455 PPP 7537 nw 7th avenue, MIAMI, FL, 33150-3345
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134200
Loan Approval Amount (current) 134200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33150-3345
Project Congressional District FL-24
Number of Employees 19
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136273.67
Forgiveness Paid Date 2021-11-03

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PEREZ SANDRA

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Companies related by address

7537 NW 7TH AVENUE, MIAMI, FL, 33150

MENASCHE MOTORS CORP. JCSA ENTERPRISE AUTO SALES, INC. FENIX MOTORS, INC. 2609 ENTERPRISES, LLC 2903 ENTERPRISES, LLC 2303 ENTERPRISES LLC FLORIDA DEALER SCHOOLS, INC. NEW RIDE AUTO BROKERS, INC. IDEAL INSURANCE AGENCY, INC.

7537 NW 7TH AVENUE, MIAMI, FL, 33150

MENASCHE MOTORS CORP. JCSA ENTERPRISE AUTO SALES, INC. FENIX MOTORS, INC. 2609 ENTERPRISES, LLC 2903 ENTERPRISES, LLC 2303 ENTERPRISES LLC FLORIDA DEALER SCHOOLS, INC. NEW RIDE AUTO BROKERS, INC. IDEAL INSURANCE AGENCY, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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