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DESMAR PC INC. - Florida Company Profile

Company Details

Entity Name: DESMAR PC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESMAR PC 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: 08 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2010 (15 years ago)
Document Number: P07000002651
FEI/EIN Number 352288344

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

Address: 6405 N.W. 36TH STREET, SUITE # 124, MIAMI, FL, 33166, US
Mail Address: 6405 N.W. 36TH STREET, SUITE # 124, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS RAMON LJr. President 6405 N.W. 36TH STREET, MIAMI, FL, 33166
CEBALLOS RAMON Vice President 6405 N.W. 36TH STREET, MIAMI, FL, 33166
CEBALLOS RAMON Director 6405 N.W. 36TH STREET, MIAMI, FL, 33166
ANGEL EDUARDO Secretary 231 N.W. 63RD. AVENUE, MIAMI, FL, 33126
CEBALLOS MARIA Jr. Treasurer 6405 N.W. 36TH STREET, MIAMI, FL, 33166
CEBALLOS RAMON LJr. Agent 6405 N.W. 36TH STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000068174 DESMAR SEPTIC & DRAINAGE ACTIVE 2021-05-19 2026-12-31 - 6405 NW 36TH ST STE 124, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-15 CEBALLOS, RAMON L, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 6405 N.W. 36TH STREET, SUITE # 124, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 6405 N.W. 36TH STREET, SUITE # 124, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-04-17 6405 N.W. 36TH STREET, SUITE # 124, MIAMI, FL 33166 -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-10-23 - -
AMENDMENT 2007-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6247087202 2020-04-27 0455 PPP 6405 NW 36 St Suite 124, VIRGINIA GARDENS, FL, 33166-6960
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VIRGINIA GARDENS, MIAMI-DADE, FL, 33166-6960
Project Congressional District FL-26
Number of Employees 9
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19288.88
Forgiveness Paid Date 2021-04-21
7303378507 2021-03-05 0455 PPS 6405 NW 36th St Ste 124, Virginia Gardens, FL, 33166-6960
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19142
Loan Approval Amount (current) 19142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Virginia Gardens, MIAMI-DADE, FL, 33166-6960
Project Congressional District FL-26
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19287.16
Forgiveness Paid Date 2021-12-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2270658 Intrastate Non-Hazmat 2012-02-07 5000 2011 1 1 Private(Property)
Legal Name DESMAR PC INC
DBA Name -
Physical Address 6405 NW 36 ST #123, VIRGINIA GARDENS, FL, 33166, US
Mailing Address 6405 NW 36 ST #123, VIRGINIA GARDENS, FL, 33166, US
Phone (305) 970-2490
Fax (305) 876-6763
E-mail DESMARMARTELL@BELLSOUTH.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State