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DANIEL DECARO REAL ESTATE AUCTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DANIEL DECARO REAL ESTATE AUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL DECARO REAL ESTATE AUCTIONS, 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: 01 Jul 2003 (22 years ago)
Document Number: P03000072817
FEI/EIN Number 200066826

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

Address: 780 Fifth Avenue South, NAPLES, FL, 34102, US
Mail Address: 780 Fifth Avenue South, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DANIEL DECARO REAL ESTATE AUCTIONS, INC., COLORADO 20051324134 COLORADO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DECARO DANIEL F President 780 Fifth Avenue South, NAPLES, FL, 34102
DECARO DANIEL F Director 780 Fifth Avenue South, NAPLES, FL, 34102
DECARO DIANA E Secretary 780 Fifth Avenue South, NAPLES, FL, 34102
DECARO DIANA E Treasurer 780 Fifth Avenue South, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000065894 DECARO AUCTIONS INTERNATIONAL ACTIVE 2020-06-11 2025-12-31 - 696 SPYGLASS LANE, NAPLES, FL, 34102
G16000087239 DECARO AUCTIONS INTERNATIONAL ACTIVE 2016-08-16 2026-12-31 - 696 SPYGLASS, NAPLES, FL, 34102
G16000041602 DECARO LUXURY AUCTIONS EXPIRED 2016-04-25 2021-12-31 - 696 SPYGLASS LN, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 780 Fifth Avenue South, Suite 200, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2022-01-30 780 Fifth Avenue South, Suite 200, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 780 Fifth Avenue South, Suite 200, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2018-08-14 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-30
Reg. Agent Change 2018-08-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6547138409 2021-02-10 0455 PPS 696 Spyglass Ln, Naples, FL, 34102-7765
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36355
Loan Approval Amount (current) 36355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30493
Servicing Lender Name Shore United Bank, National Association
Servicing Lender Address 18 E Dover St, EASTON, MD, 21601-3013
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-7765
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 30493
Originating Lender Name Shore United Bank, National Association
Originating Lender Address EASTON, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36562.17
Forgiveness Paid Date 2021-09-15
4484087806 2020-05-28 0455 PPP 696 SPYGLASS LN, NAPLES, FL, 34102-7765
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36300
Loan Approval Amount (current) 36300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30493
Servicing Lender Name Shore United Bank, National Association
Servicing Lender Address 18 E Dover St, EASTON, MD, 21601-3013
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-7765
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 30493
Originating Lender Name Shore United Bank, National Association
Originating Lender Address EASTON, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36605.32
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State