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DVTECK , INC - Florida Company Profile

Company Details

Entity Name: DVTECK , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DVTECK , 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: 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: 07 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2012 (13 years ago)
Document Number: P12000052097
FEI/EIN Number 46-0643787

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

Address: 848 Brickell Avenue (Brickell Plaza), MIAMI, FL, 33131, US
Mail Address: 848 Brickell Avenue (Brickell Plaza), MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GUERRA ARTURO President 848 Brickell Avenue (Brickell Plaza), MIAMI, FL, 33131
GARCIA GUERRA ARTURO Agent 848 Brickell Avenue (Brickell Plaza), MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-12 GARCIA GUERRA, ARTURO -
CHANGE OF PRINCIPAL ADDRESS 2019-04-06 848 Brickell Avenue (Brickell Plaza), PH5, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-06 848 Brickell Avenue (Brickell Plaza), PH5, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-06 848 Brickell Avenue (Brickell Plaza), PH5, MIAMI, FL 33131 -
AMENDMENT 2012-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1542497403 2020-05-04 0455 PPP 15740 SW 147TH AVE, MIAMI, FL, 33187-5512
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33187-5512
Project Congressional District FL-28
Number of Employees 4
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4847098402 2021-02-07 0455 PPS 15740 SW 147th Ave, Miami, FL, 33187-5512
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7280
Loan Approval Amount (current) 7280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33187-5512
Project Congressional District FL-28
Number of Employees 4
NAICS code 541512
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7339.24
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State