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DAUERFLORA USA INC. - Florida Company Profile

Company Details

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

DAUERFLORA USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 46-0522685

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAUERFLORA USA INC 2018 460522685 2020-11-09 DAUERFLORA USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 9549295262
Plan sponsor’s address 74 SW 12TH AVE, DANIA BEACH, FL, 330043506

Signature of

Role Plan administrator
Date 2020-11-09
Name of individual signing BARBARA BRESSEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-09
Name of individual signing BARBARA BRESSEM
Valid signature Filed with authorized/valid electronic signature
DAUERFLORA USA INC 2017 460522685 2018-08-16 DAUERFLORA USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 9549295262
Plan sponsor’s address 74 SW 12TH AVENUE, DANIA BEACH, FL, 33004

Signature of

Role Plan administrator
Date 2018-08-16
Name of individual signing SANDRA PHILLIPS
Valid signature Filed with authorized/valid electronic signature
DAUERFLORA USA INC 2016 460522685 2017-06-14 DAUERFLORA USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424930
Sponsor’s telephone number 9549295262
Plan sponsor’s address 74 SW 12TH AVENUE, DANIA BEACH, FL, 33004

Signature of

Role Plan administrator
Date 2017-06-14
Name of individual signing SANDRA PHILLIPS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
M&M RA SERVICES, LLC Agent -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9096497202 2020-04-28 0455 PPP 74 SW 12th Ave Ste 103, DANIA BEACH, FL, 33004
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67095.2
Loan Approval Amount (current) 67097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67749.33
Forgiveness Paid Date 2021-04-15
7199288906 2021-05-07 0455 PPS 74 SW 12th Ave Ste 103, Dania, FL, 33004-3503
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62935.7
Loan Approval Amount (current) 62935.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania, BROWARD, FL, 33004-3503
Project Congressional District FL-25
Number of Employees 5
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63267.86
Forgiveness Paid Date 2021-11-22

Date of last update: 24 Feb 2025

Sources: Florida Department of State