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DAKI CLEANING SERVICES CORP - Florida Company Profile

Company Details

Entity Name: DAKI CLEANING SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAKI CLEANING SERVICES 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: 12 Nov 2010 (14 years ago)
Document Number: P10000092959
FEI/EIN Number 273964676

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

Address: 1612 ISLEBROOK DRIVE, ORLANDO, FL, 32824
Mail Address: 1612 ISLEBROOK DRIVE, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ BRENDA President 1612 ISLEBROOK DRIVE, ORLANDO, FL, 32824
LOPEZ RAY F Vice President 1612 ISLEBROOK DRIVE, ORLANDO, FL, 32824
LOPEZ BRENDA Agent 1612 ISLEBROOK DRIVE, ORLANDO, FL, 32824

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7902918505 2021-03-08 0491 PPP 1612 Islebrook Dr N/A, Orlando, FL, 32824-5640
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3467
Loan Approval Amount (current) 3467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5640
Project Congressional District FL-09
Number of Employees 14
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State