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DCN HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: DCN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DCN HOLDINGS, 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: 29 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2013 (12 years ago)
Document Number: P13000009870
FEI/EIN Number NOT APPLICABLE

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

Address: 7021 Grand National Dr., ORLANDO, FL, 32819, US
Mail Address: 7021 Grand National Dr., ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN KARLA L President 7021 Grand National Dr., Orlando, FL, 32819
BROWN KARLA L Agent 7021 Grand National Dr., ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000016509 ACCOUNTS RECEIVABLE ACTIVE 2024-01-30 2029-12-31 - 7021 GRAND NATIONAL DR #109, ORLANDO, FL, 32819
G19000006575 ACCOUNTSRECEIVABLE.COM EXPIRED 2019-01-13 2024-12-31 - 1806 33RD STREET, #180, ORLANDO, FL, 32839
G13000071758 ACCOUNTS RECEIVABLE EXPIRED 2013-07-17 2018-12-31 - 5517 HANSEL AVENUE, ORLANDO, FL, 32809
G13000032049 COLLECTION AGENCY MD EXPIRED 2013-04-03 2024-12-31 - 1806 33RD STREET, SUITE 180, ORLANDO, FL, 32839
G13000012897 ACCOUNTS RECIEVABLE ACTIVE 2013-02-06 2029-12-31 - 7021 GRAND NATIONAL DR., SUITE 109, ORLANDO, FL, 32819
G13000012904 INVOICE GUARD EXPIRED 2013-02-06 2024-12-31 - 1806 33RD ST STE 180, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 7021 Grand National Dr., Suite 109, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-04-26 7021 Grand National Dr., Suite 109, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 7021 Grand National Dr., Suite 109, ORLANDO, FL 32819 -
AMENDMENT 2013-06-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000247245 ACTIVE 2024-CC-002661-O ORANGE COUNTY COURT 2024-04-25 2029-04-25 $14723.49 ALEXANDER, WINTON & ASSOCIATES INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231582.00
Total Face Value Of Loan:
231582.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
317000.00
Total Face Value Of Loan:
317000.00

CFPB Complaint

Date:
2022-02-01
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2019-09-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2018-10-02
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2018-07-12
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Other
Date:
2018-01-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
317000
Current Approval Amount:
317000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
319301.51
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231582
Current Approval Amount:
231582
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
233682.1

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Date of last update: 01 Jun 2025

Sources: Florida Department of State