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DUCHINKA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: DUCHINKA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUCHINKA INVESTMENTS 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: 15 Aug 2002 (23 years ago)
Document Number: P02000088687
FEI/EIN Number 980379167

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

Mail Address: 1752 SW 109 TER, DAVIE, FL, 33324, US
Address: 1752 SW 109TH TER, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARADISI HECTOR J Vice President 19141 SOUTH HIBISCUS ST, WESTON, FL, 33332
PARADISI DANIELLA Secretary 3326 LIBERTY ST, HOLLYWOOD, FL, 33021
PARADISI DANIELLA Agent 3326 Liberty St, HOLLYWOOD, FL, 33021
PARADISI HECTOR R President 1752 SW 109 TER, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1752 SW 109TH TER, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-08 1752 SW 109TH TER, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 3326 Liberty St, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2011-03-18 PARADISI, DANIELLA -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2444777307 2020-04-29 0455 PPP 20 BOXWOOD RD, HOLLYWOOD, FL, 33021-2802
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-2802
Project Congressional District FL-25
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11342.77
Forgiveness Paid Date 2021-02-25
9243028307 2021-01-30 0455 PPS 20 Boxwood Rd, Hollywood, FL, 33021-2802
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-2802
Project Congressional District FL-25
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11325.51
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State