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DNS FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: DNS FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNS FASHIONS, 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: 01 Nov 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Apr 2008 (17 years ago)
Document Number: P06000138461
FEI/EIN Number 205928387

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

Address: 127 monte carlo dr, palm beach gardens, FL, 33418, US
Mail Address: 127 monte carlo dr, palm beach gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004H6KOV3SCCYX48 P06000138461 US-FL GENERAL ACTIVE -

Addresses

Legal C/O JAFFE, DAVID, 127 MONTE CARLO DRIVE, PALM BEACH GARDENS, US-FL, US, 33418
Headquarters 250 North West 23rd Street, Miami, US-FL, US, 33127

Registration details

Registration Date 2015-07-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000138461

Key Officers & Management

Name Role Address
JAFFE DAVID Director 127 MONTE CARLO DRIVE, PALM BEACH GARDENS, FL, 33418
JAFFE STEPHEN H Director 127 MONTE CARLO DRIVE, PALM BEACH GARDENS, FL, 33418
JAFFE PIRJO L Director 127 MONTE CARLO DRIVE, PALMBEACHGARDENS, FL, 33418
JAFFE DAVID Agent 127 MONTE CARLO DRIVE, PALMBEACHGARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 127 monte carlo dr, palm beach gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2023-03-08 127 monte carlo dr, palm beach gardens, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-13 127 MONTE CARLO DRIVE, PALMBEACHGARDENS, FL 33418 -
CANCEL ADM DISS/REV 2008-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7113377706 2020-05-01 0455 PPP 250 NW 23RD ST UNIT 311, MIAMI, FL, 33127-4319
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17707
Loan Approval Amount (current) 17707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33127-4319
Project Congressional District FL-26
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17868.55
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State