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DAUERFLORA USA INC. - Florida Company Profile

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Company Details

Entity Name: DAUERFLORA USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAUERFLORA USA 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: 27 May 2009 (16 years ago)
Document Number: P09000046538
FEI/EIN Number 460522685

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

Address: 3530 SW 30th Avenue, Dania Beach, FL, 33312, US
Mail Address: 3530 SW 30th Avenue, Dania Beach, FL, 33312, US
ZIP code: 33312
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BRESSEM BARBARA President 3530 SW 30TH AVENUE, DANIA BEACH, FL, 33312
EBELING DIRK Secretary 3530 SW 30TH AVENUE, Dania Beach, FL, 33312
EBELING DIRK Chief Financial Officer 3530 SW 30TH AVENUE, Dania Beach, FL, 33312

Form 5500 Series

Employer Identification Number (EIN):
460522685
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 3530 SW 30th Avenue, Dania Beach, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-09-27 3530 SW 30th Avenue, Dania Beach, FL 33312 -
REGISTERED AGENT NAME CHANGED 2015-04-12 M&M RA Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-12 3001 SW 3rd Ave, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-12

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62935.70
Total Face Value Of Loan:
62935.70
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1.80
Total Face Value Of Loan:
67097.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$67,095.2
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,749.33
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $67,097
Jobs Reported:
5
Initial Approval Amount:
$62,935.7
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,935.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,267.86
Servicing Lender:
Sunstate Bank
Use of Proceeds:
Payroll: $62,930.7
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State