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DENNIS SHIPPING INT'L, INC. - Florida Company Profile

Company Details

Entity Name: DENNIS SHIPPING INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DENNIS SHIPPING INT'L, 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: 29 Nov 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: P10000096512
FEI/EIN Number 27-4087510

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

Address: 3695-3697 NW 15TH STREET, LAUDERHILL, FL 33311
Mail Address: 3695-3697 NW 15TH STREET, LAUDERHILL, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWTHORNE, DENNIS Agent 3695-3697 NW 15TH STREET, LAUDERHILL, FL 33311
HAWTHORNE, DENNIS President 3695-3697 NW 15TH STREET, LAUDERHILL, FL 33311

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-21 - -
REGISTERED AGENT NAME CHANGED 2023-12-21 HAWTHORNE, DENNIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-12-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2915427805 2020-05-25 0455 PPP 3695 NW 15 STREET, Lauderhill, FL, 33311-4134
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 521923
Servicing Lender Name Exos Small Business Lending LLC
Servicing Lender Address 12 East 49th Street, 11th Floor, New York, NY, 10017
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33311-4134
Project Congressional District FL-20
Number of Employees 7
NAICS code 488991
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 521923
Originating Lender Name Exos Small Business Lending LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53017.71
Forgiveness Paid Date 2021-05-20
9654238610 2021-03-26 0455 PPS 3695 NW 15th St N/A, Lauderhill, FL, 33311-4134
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52507
Loan Approval Amount (current) 52507
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33311-4134
Project Congressional District FL-20
Number of Employees 14
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52889.65
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3105555 Intrastate Non-Hazmat 2023-09-26 121200 2023 1 1 Auth. For Hire, Private(Property)
Legal Name DENNIS SHIPPING INT'L INC
DBA Name -
Physical Address 3695 NW 15TH ST # 99, LAUDERHILL, FL, 33311-4134, US
Mailing Address 3695 NW 15TH ST # 99, LAUDERHILL, FL, 33311-4134, US
Phone (754) 223-2348
Fax -
E-mail KDUHANEY@DENNISSHIPPING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Feb 2025

Sources: Florida Department of State