| Entity Name: | DNC MULTISERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNC MULTISERVICES, 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: | 29 Nov 2010 (14 years ago) |
| Document Number: | P10000096659 |
| FEI/EIN Number |
274083089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 22ND TERRACE, # 200B, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3350 NW 22ND TERRACE, #200B, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANEDO DIEGO | President | 3350 NW 22ND TERRACE, POMPANO BEACH, FL, 33069 |
| CANEDO NATIELY | Director | 3350 NW 22nd Terrace #200B, POMPANO BEACH, FL, 33069 |
| CANEDO NATIELY | Agent | 2206 S Cypress Bend Dr #903, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000085193 | DNC WHOLESALE | ACTIVE | 2012-08-29 | 2027-12-31 | - | 3350 NW 22ND TERRACE, #200B, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-11-13 | 3350 NW 22ND TERRACE, # 200B, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 3350 NW 22ND TERRACE, # 200B, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2206 S Cypress Bend Dr #903, Pompano Beach, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4775608509 | 2021-02-26 | 0455 | PPS | 3350 NW 22nd Ter Ste 200B, Pompano Beach, FL, 33069-1062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9108847100 | 2020-04-15 | 0455 | PPP | 750 E SAMPLE RD STE 2-203, POMPANO BEACH, FL, 33064-5136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
