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DC FLEET SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: DC FLEET SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DC FLEET SERVICES CORP. 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: 10 Mar 2004 (21 years ago)
Document Number: P04000044421
FEI/EIN Number 200845168

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

Address: 5988 W. 20 AVE, HIALEAH, FL, 33016
Mail Address: 5988 W. 20 AVE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOS DANIEL A President 5988 W. 20 AVE, HIALEAH, FL, 33016
Valera Veronica Vice President 5988 W. 20 AVE, HIALEAH, FL, 33016
Campos Daniel L Secretary 5988 W. 20 AVE, HIALEAH, FL, 33016
Valera Veronica Agent 5065 NW 82 Court, Ocala, FL, 34482

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05090900127 HIALEAH AUTOCARE CENTER ACTIVE 2005-03-31 2025-12-31 - 5988 W.20 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-09 Valera, Veronica -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 5065 NW 82 Court, Ocala, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 5988 W. 20 AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-03-30 5988 W. 20 AVE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1492737110 2020-04-10 0455 PPP 5988 W 20TH AVE, HIALEAH, FL, 33016-2604
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83472
Loan Approval Amount (current) 83500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-2604
Project Congressional District FL-26
Number of Employees 9
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84307.17
Forgiveness Paid Date 2021-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State