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DALMAU, INC. - Florida Company Profile

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Company Details

Entity Name: DALMAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Mar 2004 (21 years ago)
Document Number: P04000044374
FEI/EIN Number 200856750
Address: 14737 BRECKNESS PLACE, MIAMI LAKES, FL, 33016
Mail Address: 14737 BRECKNESS PLACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRES NANCY President 14737 BRECKNESS PLACE, MIAMI LAKES, FL, 33016
Gonzalez Katrina R Vice President 14737 BRECKNESS PLACE, MIAMI LAKES, FL, 33016
SPERDUTO Gaetano D Agent 8963 Stirling Road, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 SPERDUTO, Gaetano D -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 8963 Stirling Road, 101, Cooper City, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
4166.00
Total Face Value Of Loan:
4166.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,166
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,216.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,166

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Date of last update: 02 Jul 2025

Sources: Florida Department of State