| Entity Name: | DFV SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFV SERVICES, 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: | 28 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | P06000157137 |
| FEI/EIN Number |
208111839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 41ST, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 7520 NW 41ST, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA AURA M | President | 7520 NW 41ST, CORAL SPRINGS, FL, 33065 |
| VARON JAIME | Vice President | 7520 NW 41 ST, CORAL SPRINGS, FL, 33065 |
| PEREA AURA | Agent | 7520 NW 41ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4693767402 | 2020-05-10 | 0455 | PPP | 7520 NW 41ST ST, CORAL SPRINGS, FL, 33065-2055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
