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DM & IR SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: DM & IR SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM & IR SERVICES, CORP 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: 16 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: P14000044111
FEI/EIN Number 46-5695192

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

Address: 12845 Raysbrook Dr, Riverview, FL, 33569, US
Mail Address: 12845 Raysbrook Dr, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mora Ileana Vice President 12845 raysbrook dr, riverview, FL, 33569
MORA ILEANA Agent 12845 Raysbrook Dr, Riverview, FL, 33569
Lastra Renier Sr. President 12845 Raysbrook Dr, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 12845 Raysbrook Dr, Riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 12845 Raysbrook Dr, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2025-02-09 12845 Raysbrook Dr, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2023-05-12 5105 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -
AMENDMENT 2023-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-12 5105 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2023-05-12 MORA, ILEANA -
REGISTERED AGENT ADDRESS CHANGED 2023-05-12 5105 TOWN N COUNTRY BLVD, TAMPA, FL 33615 -
REINSTATEMENT 2018-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-02
Amendment 2023-05-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-12-04
REINSTATEMENT 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5902738108 2020-07-20 0455 PPP 6740 COOLIDGE ST, HOLLYWOOD, FL, 33024-3919
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79578
Loan Approval Amount (current) 79578
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HOLLYWOOD, BROWARD, FL, 33024-3919
Project Congressional District FL-25
Number of Employees 4
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80495.87
Forgiveness Paid Date 2021-09-15
6784618404 2021-02-11 0455 PPS 6740 Coolidge St, Hollywood, FL, 33024-3919
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79578
Loan Approval Amount (current) 79578
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-3919
Project Congressional District FL-25
Number of Employees 4
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80066.37
Forgiveness Paid Date 2021-09-24

Date of last update: 01 May 2025

Sources: Florida Department of State