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DFOC INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: DFOC INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFOC INTERNATIONAL CORP. 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: 09 Apr 2009 (16 years ago)
Document Number: P09000032191
FEI/EIN Number 264681449

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

Address: 15250 SW 154TH TERRACE, MIAMI, FL, 33187, US
Mail Address: 15250 SW 154TH TERRACE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTECHO ALAND President 15250 SW 154TH TERRACE, MIAMI, FL, 33187
ORTECHO ALAND Agent 15250 SW 154TH TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 15250 SW 154TH TERRACE, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2014-03-05 15250 SW 154TH TERRACE, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 15250 SW 154TH TERRACE, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2010-04-20 ORTECHO, ALAND -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9778648410 2021-02-17 0455 PPS 15250 SW 154th Ter, Miami, FL, 33187-5429
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35755
Loan Approval Amount (current) 35755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-5429
Project Congressional District FL-28
Number of Employees 3
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36188.13
Forgiveness Paid Date 2022-05-10
6784927908 2020-06-16 0455 PPP 15250 SW 154 Terrace, Miami, FL, 33187-5429
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33187-5429
Project Congressional District FL-28
Number of Employees 3
NAICS code 424330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22337.52
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State