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DADE REAL ESTATE SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: DADE REAL ESTATE SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADE REAL ESTATE 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: 04 Jun 2012 (13 years ago)
Document Number: P12000051048
FEI/EIN Number 45-5422396

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

Address: 10115 SW 72 Street, MIAMI, FL, 33173, US
Mail Address: 10115 SW 72 Street, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vergel Deiky A President 10115 SW 72 Street, Miami, FL, 33173
VERGEL DEIKY A Agent 10115 SW 72 Street, Miami, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000035153 DADE APPRAISALS ACTIVE 2022-03-17 2027-12-31 - 10115 SW 72 STREET, MIAMI, FL, 33173
G22000035448 FEMA APPRAISALS ACTIVE 2022-03-17 2027-12-31 - 10115 SW 72 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 VERGEL, DEIKY A -
CHANGE OF MAILING ADDRESS 2020-06-12 10115 SW 72 Street, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 10115 SW 72 Street, Miami, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 10115 SW 72 Street, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4893117302 2020-04-30 0455 PPP 10115 SW 72 Street, MIAMI, FL, 33173
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2725.3
Forgiveness Paid Date 2021-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State