DEALER CAPITAL GROUP, INC - Florida Company Profile

Company Details

Entity Name:	DEALER CAPITAL GROUP, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DEALER CAPITAL GROUP, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 Dec 2015 (9 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	P15000101018
FEI/EIN Number	81-0934415 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2699 Old Winter Garden Rd, Orlando, FL, 32805, US
Mail Address:	2699 Old Winter Garden Rd, Orlando, FL, 32805, US
ZIP code:	32805
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
ALEX PINA CO.	Agent	-
Corona Gutierrez Euclides D	Director	2699 Old Winter Garden Rd, Orlando, FL, 32805
Espina Castillo Andreina C	Director	2699 Old Winter Garden Rd, Orlando, FL, 32805

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000005443	QUALITY MOTORS	ACTIVE	2016-01-13	2026-12-31	-	2699 OLD WINTER GARDEN RD, ORLANDO, FL, 32805

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-01-17	2699 Old Winter Garden Rd, Orlando, FL 32805	-
CHANGE OF MAILING ADDRESS	2020-01-17	2699 Old Winter Garden Rd, Orlando, FL 32805	-
REGISTERED AGENT NAME CHANGED	2019-03-22	Alex Pina co.	-
REINSTATEMENT	2018-10-18	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
AMENDMENT	2016-11-15	-	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-18	8400 NW 36th ST, 450, DORAL, FL 33166	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J25000076849	ACTIVE	1000001025478	ORANGE	2025-01-24	2045-02-05	$ 100,361.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000417788	ACTIVE	1000000870454	DADE	2020-12-17	2040-12-23	$ 4,142.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3919338506

2021-02-24

0491

PPP

2699 Old Winter Garden Rd, Orlando, FL, 32805-1140

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104175
Loan Approval Amount (current)	104175
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32805-1140
Project Congressional District	FL-10
Number of Employees	5
NAICS code	444110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	104865.69
Forgiveness Paid Date	2021-10-27

Date of last update: 03 May 2025