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DANIEL'S PAINT & BODY SHOP, INC - Florida Company Profile

Company Details

Entity Name: DANIEL'S PAINT & BODY SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL'S PAINT & BODY SHOP, 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: 27 Jan 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Feb 2009 (16 years ago)
Document Number: P05000014237
FEI/EIN Number 202226610

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

Address: 1530 WEST 34 PL, HIALEAH, FL, 33012, US
Mail Address: 1530 WEST 34 PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mendez LORDILEN President 16500 NW 77TH PL, MIAMI LAKES, FL, 33016
mendez renaldo j Vice President 16500 NW 77 PL, MIAMI LAKES, FL, 33016
MENDEZ LORDILEN Agent 16500 NW 77 PL, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 1530 WEST 34 PL, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-02-04 1530 WEST 34 PL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 16500 NW 77 PL, MIAMI LAKES, FL 33016 -
NAME CHANGE AMENDMENT 2009-02-18 DANIEL'S PAINT & BODY SHOP, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6619758309 2021-01-27 0455 PPS 11750 NW 87th Pl, Hialeah Gardens, FL, 33018-1974
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65600
Loan Approval Amount (current) 65600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1974
Project Congressional District FL-26
Number of Employees 8
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 66191.3
Forgiveness Paid Date 2021-12-28
3740127103 2020-04-12 0455 PPP 12951 WEST OKEECHOBEE RD, HIALEAH, FL, 33018-6042
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65600
Loan Approval Amount (current) 65600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-6042
Project Congressional District FL-26
Number of Employees 14
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66117.51
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State