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D & D TILE GENERAL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: D & D TILE GENERAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & D TILE GENERAL 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: 22 Oct 2014 (10 years ago)
Document Number: P14000086931
FEI/EIN Number 47-2205067

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

Address: 2795 NW 17TH AVENUE, MIAMI, FL, 33142, US
Mail Address: 2795 NW 17TH AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ NUNEZ MELVIN Y President 2795 NW 17TH AVENUE, MIAMI, FL, 33142
Cruz Zepeda Denilson G Vice President 1628 NW 28TH AVE, MNIAMI, FL, 33125
JIMENEZ REYES WILLIAM G Secretary 2795 NW 17 AVE, MIAMI, FL, 33142
Martinez Osiris Agent 361 Westward Drive, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 Martinez, Osiris -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 361 Westward Drive, MIAMI SPRINGS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 2795 NW 17TH AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-04-03 2795 NW 17TH AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1904518608 2021-03-13 0455 PPS 2795 NW 17th Ave, Miami, FL, 33142-6639
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149256
Loan Approval Amount (current) 149256
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33142-6639
Project Congressional District FL-26
Number of Employees 8
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150233.32
Forgiveness Paid Date 2021-11-10
7139947404 2020-05-15 0455 PPP 2795 NW 17TH AVE, MIAMI, FL, 33142-6639
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14854
Loan Approval Amount (current) 14854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33142-6639
Project Congressional District FL-26
Number of Employees 4
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15061.14
Forgiveness Paid Date 2021-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State