| Entity Name: | DHCPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHCPA, 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: | 02 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2017 (8 years ago) |
| Document Number: | P13000096262 |
| FEI/EIN Number |
46-4220261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DAVID | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| MAX FINANCIAL LLC | Agent | - |
| HERNANDEZ DAVID | President | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7541547302 | 2020-04-30 | 0455 | PPP | STE 302 8725 NW 18TH TER, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6049168502 | 2021-03-02 | 0455 | PPS | 8725 NW 18th Ter Ste 302, Doral, FL, 33172-2697 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
