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DAPHNE CARES, INC. - Florida Company Profile

Company Details

Entity Name: DAPHNE CARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAPHNE CARES, 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 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2023 (a year ago)
Document Number: P07000026309
FEI/EIN Number 223955015

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

Mail Address: 9916 NW 41ST STREET, SUNRISE, FL, 33351
Address: 8424 SHERATON DR., MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS DAPHNE A President 9916 NW 41ST STREET, SUNRISE, FL, 33351
LEWIS DAPHNE A Treasurer 9916 NW 41ST STREET, SUNRISE, FL, 33351
LEWIS DAPHNE A Secretary 9916 NW 41ST STREET, SUNRISE, FL, 33351
LEWIS TARA L Director 9916 NW 41ST STREET, SUNRISE, FL, 33351
LEWIS DAPHNE A Agent 9916 NW 41ST STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 LEWIS, DAPHNE A -
REINSTATEMENT 2023-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2015-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-17 8424 SHERATON DR., MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2008-11-17 8424 SHERATON DR., MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-10-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-11
Amendment 2015-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5710028102 2020-07-20 0455 PPP 9916 Northwest 41st Street, Sunrise, FL, 33351-7611
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29477
Loan Approval Amount (current) 29477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33351-7611
Project Congressional District FL-20
Number of Employees 8
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29805.69
Forgiveness Paid Date 2021-09-01
6421168401 2021-02-10 0455 PPS 9916 NW 41st St, Sunrise, FL, 33351-7611
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35149
Loan Approval Amount (current) 35149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7611
Project Congressional District FL-20
Number of Employees 8
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35513.01
Forgiveness Paid Date 2022-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State