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DELIVERY SERVICES OF MIAMI DADE, INC. - Florida Company Profile

Company Details

Entity Name: DELIVERY SERVICES OF MIAMI DADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELIVERY SERVICES OF MIAMI DADE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P06000113412
FEI/EIN Number 743196465

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

Address: 2954 SW 16 TERRACE, MIAMI, FL, 33145, US
Mail Address: 2954 SW 16 TERRACE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URGELLES JOAQUIN President 2954 SW 16 TERRACE, MIAMI, FL, 33145
Regal Tax & Business Solutions Agent 1500 NW 89th Ct, Doral, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 Regal Tax & Business Solutions -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1500 NW 89th Ct, Suite 106, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-05 2954 SW 16 TERRACE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-03-05 2954 SW 16 TERRACE, MIAMI, FL 33145 -
REINSTATEMENT 2013-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-07-03
REINSTATEMENT 2013-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4117827300 2020-04-29 0455 PPP 2954 SW 16TH TER, MIAMI, FL, 33145-1958
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101200
Loan Approval Amount (current) 101200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-1958
Project Congressional District FL-27
Number of Employees 25
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102200.91
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State