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DAPHNE, INC. - Florida Company Profile

Company Details

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

DAPHNE, 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: 25 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: P07000117436
FEI/EIN Number 113825793

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

Address: 1625 SHONNORA DR., GOTHA, FL, 34734, US
Mail Address: 1625 SHONNORA DR., GOTHA, FL, 34734, US
ZIP code: 34734
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHO HEE-JUNG President 1625 SHONNORA DR, GOTHA, FL, 34734
MOON SANG HOON Director 1625 SHONNORA DR., GOTHA, FL, 34734
CHO HEE-JUNG Agent 1625 SHONNORA DR, GOTHA, FL, 34734

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070561 RIVER WIRELESS ACTIVE 2022-06-09 2027-12-31 - 320 S SPRING GARDEN AVE, DELAND, FL, 32720
G12000086722 PARK WIRELESS 7 EXPIRED 2012-09-04 2017-12-31 - 2245 S. WOODLAND BLVD, DELAND, FL, 32720
G11000119673 PARK WIRELESS 2 EXPIRED 2011-12-09 2016-12-31 - 1155 S. VOLUSIA AVE, SUITE 108, ORANGE CITY, FL, 32763
G11000118480 MIRAECOMM #9053 BOOST MOBILE EXPIRED 2011-12-07 2016-12-31 - 1155 S. VOLUSIA AVE. SUITE 108, ORANGE CITY, FL, 32763
G08002900251 WORLD AUTO ACCESSORIES EXPIRED 2008-01-02 2013-12-31 - 5307 SEGARI WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-10-17 CHO, HEE-JUNG -
REINSTATEMENT 2018-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2014-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-03 1625 SHONNORA DR., GOTHA, FL 34734 -
CHANGE OF MAILING ADDRESS 2012-03-03 1625 SHONNORA DR., GOTHA, FL 34734 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-03 1625 SHONNORA DR, GOTHA, FL 34734 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-25
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3184027400 2020-05-07 0491 PPP 2245 S WOODLAND BLVD, DELAND, FL, 32720-8633
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) 17424
Loan Approval Amount (current) 17424
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32720-8633
Project Congressional District FL-06
Number of Employees 4
NAICS code 443142
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 17607.31
Forgiveness Paid Date 2021-05-27
2520238406 2021-02-03 0491 PPS 1625 Shonnora Dr, Gotha, FL, 34734-5218
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17425
Loan Approval Amount (current) 17425
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gotha, ORANGE, FL, 34734-5218
Project Congressional District FL-11
Number of Employees 4
NAICS code 453998
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 17534.32
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State