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  5. DHCPA, INC

DHCPA, INC - Florida Company Profile

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Company Details

Entity Name: DHCPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Dec 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2017 (8 years ago)
Document Number: P13000096262
FEI/EIN Number 46-4220261
Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DAVID Director 150 SE 2ND AVE, MIAMI, FL, 33131
- Agent -
HERNANDEZ DAVID President 150 SE 2ND AVE, MIAMI, FL, 33131

Unique Entity ID

CAGE Code:
8JKS6
UEI Expiration Date:
2021-04-01

Business Information

Doing Business As:
MAX FINANCIAL
URL:
WWW.DHCPAINC.COM
Activation Date:
2020-04-14
Initial Registration Date:
2020-04-01

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000082247 MAX CONSULTING ACTIVE 2024-07-09 2029-12-31 - 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131
G19000047495 MAX FINANCIAL ACTIVE 2019-04-16 2029-12-31 - 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131
G17000049803 OPTIMUM NEGOTIUM EXPIRED 2017-05-05 2022-12-31 - 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-23 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-30 MAX FINANCIAL -
AMENDMENT 2017-08-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000485621 TERMINATED 1000000832398 MIAMI-DADE 2019-07-10 2029-07-17 $ 687.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Amendment 2017-08-14
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2024-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
412000.00
Total Face Value Of Loan:
412000.00
Date:
2021-03-02
Link:
View on USAspending
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:
27027.00
Total Face Value Of Loan:
27027.00
Date:
2020-12-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129400.00
Total Face Value Of Loan:
129400.00
Date:
2020-04-30
Link:
View on USAspending
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:
23630.07
Total Face Value Of Loan:
23630.07

Trademarks

Serial Number:
88441497
Mark:
CREDIT, CAPITAL & COMPLIANCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREDIT, CAPITAL & COMPLIANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial advisory and consultancy services; Financial consulting; Financial forecasting; Financial information and advisory services; Financial planning consultation; Financial retirement plan consulting services; Providing on-line information in the field of charitable monetary giving through fina...
First Use:
2019-05-14
International Classes:
036 - Primary Class
Class Status:
Active
For:
Accounting services; Tax advisory services; Business advice and information relating to loans, finance and capital; Business development consulting services; Business information and accounting advisory services; Business management consulting and advisory services; Business organization consulting;...
First Use:
2019-05-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87795821
Mark:
YOUR ENTREPRENEURIAL CPA, CONSULTANT AND ADVISOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-02-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR ENTREPRENEURIAL CPA, CONSULTANT AND ADVISOR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounting services; Business organization consultancy; Business planning; Business process re-engineering services; Financial statement preparation and analysis for businesses; Forensic accounting services; Payroll processing services; Tax preparation; Tax and taxation planning, advice, information...
First Use:
2018-02-13
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86137731
Mark:
THE NUMBERS' GUY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-12-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE NUMBERS' GUY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accountancy services; Accounting consultation; Accounting services; Accounts receivable services; Acquisition and merger consultation; Ad serving, namely, placing advertisements on websites for others using specialized computer software; Administration of business payroll for others; Administration,...
First Use:
2013-12-07
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$23,630.07
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,630.07
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,828.17
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $23,630.07
Jobs Reported:
4
Initial Approval Amount:
$27,027
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,027
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,188.42
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $27,024
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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