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DELICATE PAINTING CORPORATION - Florida Company Profile

Company Details

Entity Name: DELICATE PAINTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELICATE PAINTING CORPORATION 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 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Aug 2015 (10 years ago)
Document Number: P10000057602
FEI/EIN Number 273046062

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

Address: 3450 W 84th ST, Hialeah, FL, 33018, US
Mail Address: 10433 Paragon Pl, Riverview, FL, 33578, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ YEFRESY President 10433 Paragon Pl, Riverview, FL, 33578
NUNEZ YEFRESY Agent 10433 Paragon Pl, Riverview Fl, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-09 3450 W 84th ST, 102B, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 10433 Paragon Pl, Riverview Fl, FL 33578 -
CHANGE OF MAILING ADDRESS 2019-04-04 3450 W 84th ST, 102B, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 3450 W 84th ST, 102B, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2016-06-24 NUNEZ, YEFRESY -
REINSTATEMENT 2015-08-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2010-07-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000031745 ACTIVE 1000001025603 DADE 2025-01-13 2035-01-15 $ 2,550.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000628424 TERMINATED 1000000908807 DADE 2021-12-01 2031-12-08 $ 4,014.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-12-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5510047902 2020-06-15 0455 PPP 3431 NW 7TH ST, LAURADERHILL, FL, 33311
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36253
Loan Approval Amount (current) 36253
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAURADERHILL, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 10
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36559.91
Forgiveness Paid Date 2021-04-23
4725238801 2021-04-16 0455 PPS 3450 W 84th St Ste 102B, Hialeah, FL, 33018-4955
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85695
Loan Approval Amount (current) 85695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4955
Project Congressional District FL-26
Number of Employees 14
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86028.39
Forgiveness Paid Date 2021-09-20

Date of last update: 01 May 2025

Sources: Florida Department of State