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DSM 2518, INC. - Florida Company Profile

Company Details

Entity Name: DSM 2518, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DSM 2518, 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: 14 Jul 2009 (16 years ago)
Document Number: P09000059841
FEI/EIN Number 371586423

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

Address: 207 Windbrook Court, Marco Island, FL, 34145, US
Mail Address: 207 Windbrook Court, Marco Island, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richards Sabria T President 207 Windbrook Court, Marco Island, FL, 34145
Richards SABRIA T Agent 207 Windbrook Court, Marco Island, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000149023 A BLINDS CO. EXPIRED 2009-08-25 2014-12-31 - 17 BRUNETT LANE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 207 Windbrook Court, Marco Island, FL 34145 -
CHANGE OF MAILING ADDRESS 2024-01-23 207 Windbrook Court, Marco Island, FL 34145 -
REGISTERED AGENT NAME CHANGED 2024-01-23 Richards, SABRIA Tabaku -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 207 Windbrook Court, Marco Island, FL 34145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000316886 TERMINATED 1000000460320 FLAGLER 2013-01-18 2023-02-06 $ 354.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6506708505 2021-03-03 0491 PPS 1289 N US Highway 1, Ormond Beach, FL, 32174-0722
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25480.07
Loan Approval Amount (current) 25480.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0722
Project Congressional District FL-06
Number of Employees 5
NAICS code 442291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25695.24
Forgiveness Paid Date 2022-01-21
5001497910 2020-06-15 0491 PPP 1289 N US HIGHWAY 1, Ste 6, ORMOND BEACH, FL, 32174-0723
Loan Status Date 2020-10-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24082.5
Loan Approval Amount (current) 24082.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0723
Project Congressional District FL-06
Number of Employees 4
NAICS code 442291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24236.36
Forgiveness Paid Date 2021-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State