| Entity Name: | DEC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEC MANAGEMENT, 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: | 12 Sep 2003 (22 years ago) |
| Document Number: | P03000100491 |
| FEI/EIN Number |
30-0313100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 276 Fifth Avenue, New York, NY, 10001, US |
| Mail Address: | 276 Fifth Avenue, New York, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEC MANAGEMENT, INC. 401(K) PLAN | 2014 | 300313100 | 2015-07-28 | DEC MANAGEMENT, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Meidar Liad | Chairman | 33 Cavendish Square, London, En, W1G 0W |
| Principe Michael | Chief Executive Officer | 276 Fifth Avenue, New York, NY, 10001 |
| Taylor Eric | Chief Financial Officer | 276 Fifth Avenue, New York, NY, 10001 |
| Cassels David | Director | 33 Cavendish Square, London, En, W1G 0W |
| Lihn Wilson | Director | 33 Cavendish Square, London, En, W1G 0W |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 276 Fifth Avenue, Suite 711, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 276 Fifth Avenue, Suite 711, New York, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5199617707 | 2020-05-01 | 0455 | PPP | 3081 W LAKE VISTA CIR, DAVIE, FL, 33328-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
