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DNC LIST SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DNC LIST SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Sep 2002 (23 years ago)
Document Number: P02000102943
FEI/EIN Number 020643974
Address: 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, 33755
Mail Address: PO BOX 2454, CLEARWATER, FL, 33757
ZIP code: 33755
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLOUDEN PATRICK Agent 111 MANATEE ROAD, BELLEAIR, FL, 33756
Hepner Beverly President PO BOX 2454, CLEARWATER, FL, 33757

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
928318.00
Total Face Value Of Loan:
928318.00
Date:
2020-04-14
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:
50500.00
Total Face Value Of Loan:
941500.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$941,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$941,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$952,170.33
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $941,500
Jobs Reported:
70
Initial Approval Amount:
$928,318
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$928,318
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$937,855.51
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $928,316
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State