| Entity Name: | DNC LIST SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNC LIST 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: | 24 Sep 2002 (23 years ago) |
| Document Number: | P02000102943 |
| FEI/EIN Number |
020643974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, 33755 |
| Mail Address: | PO BOX 2454, CLEARWATER, FL, 33757 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLOUDEN PATRICK J | President | 1255 Cleveland Street, Clearwater, FL, 33755 |
| CLOUDEN PATRICK | Agent | 111 MANATEE ROAD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-07-08 | CLOUDEN, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-08 | 111 MANATEE ROAD, BELLEAIR, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4717127001 | 2020-04-04 | 0455 | PPP | 1255 CLEVELAND ST Ste 400, CLEARWATER, FL, 33755-4910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3231288604 | 2021-03-16 | 0455 | PPS | 1255 Cleveland St N/A, Clearwater, FL, 33755-4933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
