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DE CARDENAS SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: DE CARDENAS SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DE CARDENAS SERVICES CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Nov 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jan 2016 (9 years ago)
Document Number: P15000089709
FEI/EIN Number 47-5500117

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

Address: 6410 NW 30TH STREET, SUNRISE, FL 33313
Mail Address: 6410 NW 30TH STREET, SUNRISE, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760938906 2016-08-28 2016-10-24 955 SW 2ND AVE APT 1010, MIAMI, FL, 331303581, US 955 SW 2ND AVE APT 1010, MIAMI, FL, 331303581, US

Contacts

Phone +1 305-921-3415

Authorized person

Name MADELEINE BARBARA GARCIGA
Role SECRETARY
Phone 3059892682

Taxonomy

Taxonomy Code 251C00000X - Developmentally Disabled Services Day Training Agency
Is Primary Yes
Taxonomy Code 253Z00000X - In Home Supportive Care Agency
Is Primary No

Key Officers & Management

Name Role Address
GARCIGA, MADELEINE B Agent 6410 NW 30TH STREET, SUNRISE, FL 33313
Garciga, Madeleine Barbara President 6410 NW 30TH STREET, SUNRISE, FL 33313
Garciga, Madeleine Barbara Treasurer 6410 NW 30TH STREET, SUNRISE, FL 33313
Garciga, Madeleine Barbara Director 6410 NW 30TH STREET, SUNRISE, FL 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 GARCIGA, MADELEINE B -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 6410 NW 30TH STREET, SUNRISE, FL 33313 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-23 6410 NW 30TH STREET, SUNRISE, FL 33313 -
CHANGE OF MAILING ADDRESS 2017-08-23 6410 NW 30TH STREET, SUNRISE, FL 33313 -
AMENDMENT 2016-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
Amendment 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5197387401 2020-05-11 0455 PPP 6410 NW 30TH STREET, SUNRISE, FL, 33313
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8051
Loan Approval Amount (current) 8051
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 9
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8123.79
Forgiveness Paid Date 2021-04-08

Date of last update: 19 Feb 2025

Sources: Florida Department of State