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DCLC, INC. - Florida Company Profile

Company Details

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

DCLC, 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: 15 Jan 2014 (11 years ago)
Document Number: P14000004837
FEI/EIN Number 46-4588872

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

Address: 351 SW 136TH AVENUE, DAVIE, FL, 33325, US
Mail Address: 351 SW 136TH AVENUE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPLAN LYDIA President 351 SW 136TH AVENUE, DAVIE, FL, 33325
CAPLAN DENNIS J Vice President 351 SW 136TH AVENUE, DAVIE, FL, 33325
CAPLAN DENNIS S Treasurer 351 SW 136TH AVENUE, DAVIE, FL, 33325
CAPLAN CHRIS Corr 351 SW 136TH AVENUE, DAVIE, FL, 33325
CAPLAN LYDIA Agent 351 SW 136TH AVENUE, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000010946 CAPLAN, CAPLAN & CAPLAN PROCESS SERVERS ACTIVE 2014-01-31 2029-12-31 - 351 SW 136TH AVE, SUITE 207, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 351 SW 136TH AVENUE, STE 207, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-02-28 351 SW 136TH AVENUE, STE 207, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 351 SW 136TH AVENUE, STE 207, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-12-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7401227004 2020-04-07 0455 PPP 33 SW 2ND AVE STE 402, MIAMI, FL, 33130-1501
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 375000
Loan Approval Amount (current) 375000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1501
Project Congressional District FL-27
Number of Employees 20
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270565.81
Forgiveness Paid Date 2021-09-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1899313 DCLC INC DCLC INC HJDLG713DVN5 351 SW 136TH AVE STE 207, DAVIE, FL, 33325-3153
Capabilities Statement Link -
Phone Number 305-374-0349
Fax Number -
E-mail Address JUNIOR@CAPLANANDCAPLAN.COM
WWW Page -
E-Commerce Website http://www.caplanandcaplan.com
Contact Person JUNIOR CAPLAN
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 78J72
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Since Oct, 1982 Caplan, Caplan and Caplan process serving has served the legal community with unrivaled performance and uncompromising professionalism we are a name you can trust when your own name is on the line. We are a Hispanic woman owned small business that takes great pride in serving Local as well as Nationwide. Any job, any place, any time is the Caplan way.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords legal documents, process server, fore closer notice of deposition, legal courier, Florida, nation wide, experiencing, legal serving, support legal serving management support, process serving support, Skip Tracing, Manpower Search, National, Process serving
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Lydia Caplan
Role Owner
Name Dennis Caplan
Role Coowner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541199
NAICS Code's Description All Other Legal Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Department Of Children And Family Dade
Contract JK124
Start 2014-10-01
End 2017-01-01
Value 60,000
Contact Debra Kuhn
Phone 786-257-5081
Name Florida Department Of Financial Services
Contact Tom Keen
Phone 850-413-4410

Date of last update: 02 Apr 2025

Sources: Florida Department of State