| Entity Name: | DVFP OF PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVFP OF PUERTO RICO, 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: | 26 Apr 2004 (21 years ago) |
| Document Number: | P04000068292 |
| FEI/EIN Number |
201053215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 NW 76TH AVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8150 NW 76TH AVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lapciuc Isaac | Director | 8150 NW 76TH AVE, MEDLEY, FL, 33166 |
| Lapciuc Isaac | President | 8150 NW 76TH AVE, MEDLEY, FL, 33166 |
| LAPCIUC ISAAC | Agent | 8150 NW 76TH AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 8150 NW 76TH AVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 8150 NW 76TH AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 8150 NW 76TH AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | LAPCIUC, ISAAC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3456267102 | 2020-04-11 | 0455 | PPP | 7000 NW 33RD TER, MIAMI, FL, 33122-1333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
