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  5. DYMARK SOLUTIONS, INC.

DYMARK SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: DYMARK SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYMARK SOLUTIONS, 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 Jun 2006 (19 years ago)
Document Number: P06000080831
FEI/EIN Number 205036348

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2300 NW 102 PL, MIAMI, FL, 33172, US
Mail Address: 2300 NW 102 PL, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYMARK SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 205036348 2024-09-27 DYMARK SOLUTIONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing LESLIE ESCOBAR
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205036348 2023-06-09 DYMARK SOLUTIONS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing ANDRES MONTOYA
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205036348 2022-08-02 DYMARK SOLUTIONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing NURY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205036348 2021-06-30 DYMARK SOLUTIONS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANDRES MONTOYA
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205036348 2020-06-25 DYMARK SOLUTIONS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ANDRES MONTOYA
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC. 401 K PROFIT SHARING PLAN TRUST 2018 205036348 2019-07-15 DYMARK SOLUTIONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing ANDRES
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC. 401 K PROFIT SHARING PLAN TRUST 2017 205036348 2018-07-25 DYMARK SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing FAYANA MALDONADO
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC. 401 K PROFIT SHARING PLAN TRUST 2016 205036348 2017-07-14 DYMARK SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ANDRES MONTOYA
Valid signature Filed with authorized/valid electronic signature
DYMARK SOLUTIONS INC. 401 K PROFIT SHARING PLAN TRUST 2015 205036348 2016-06-28 DYMARK SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3054008584
Plan sponsor’s address 2300 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ANDRES MONTOYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ NURY President 2300 NW 102 PL, MIAMI, FL, 33172
SANCHEZ NURY Director 2300 NW 102 PL, MIAMI, FL, 33172
SANCHEZ NURY Agent 2300 NW 102 PL, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 2300 NW 102 PL, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-15 2300 NW 102 PL, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-10-15 2300 NW 102 PL, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4871077106 2020-04-13 0455 PPP 300 NW 102 Place, MIAMI, FL, 33172-5732
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108775
Loan Approval Amount (current) 108775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-5732
Project Congressional District FL-28
Number of Employees 10
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109841.6
Forgiveness Paid Date 2021-04-09
9873418409 2021-02-18 0455 PPS 2300 NW 102nd Pl, Doral, FL, 33172-2517
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90860.98
Loan Approval Amount (current) 90860.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2517
Project Congressional District FL-26
Number of Employees 9
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91246.83
Forgiveness Paid Date 2021-07-28

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GURU WAREHOUSE CONDOMINIUM ASSOCIATION, INC. - Active
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DYMARK FINANCING, LLC - Inactive
Florida Limited Liability Co. (2013 - 2019)

Companies related by address

2300 NW 102 PL, MIAMI, FL, 33172, US

MONTOYA AMERICAN GROUP, LLC DYMARK FINANCING, LLC MONT & ROD INVESTMENTS, LLC SAROMA GROUP, LLC

2300 NW 102 PL, MIAMI, FL, 33172, US

MONTOYA AMERICAN GROUP, LLC DYMARK FINANCING, LLC MONT & ROD INVESTMENTS, LLC SAROMA GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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