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DENNIS DRIVER SERVICES INC - Florida Company Profile

Company Details

Entity Name: DENNIS DRIVER SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS DRIVER SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P12000034005
FEI/EIN Number 45-5056522

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

Address: 4460 NW 107TH AVENUE, APT 102, DORAL, FL, 33178, US
Mail Address: 4460 NW 107TH AVENUE, APT 102, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA DENNIS President 4460 NW 107TH AVENUE, DORAL, FL, 33178
GAMBOA DENNIS Agent 4460 NW 107TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 4460 NW 107TH AVENUE, APT 102, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-28 4460 NW 107TH AVENUE, APT 102, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 4460 NW 107TH AVENUE, APT 102, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3019219005 2021-05-18 0455 PPP 4460 NW 107th Ave, Doral, FL, 33178-1884
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24947
Loan Approval Amount (current) 24947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1884
Project Congressional District FL-26
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25063.87
Forgiveness Paid Date 2021-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State