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DKS EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: DKS EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DKS EXPRESS 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: 24 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000027708
FEI/EIN Number 81-2032834

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

Address: 18981 SW 360 STREET, HOMESTEAD, FL, 33034, US
Mail Address: 18981 SW 360 STREET, HOMESTEAD, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DAYRON President 18981 SW 360 STREET, HOMESTEAD, FL, 33034
Hernandez Elizabeth Director 18981 SW 360 STREET, HOMESTEAD, FL, 33034
SANCHEZ DAYRON Agent 18981 SW 360 STREET, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 SANCHEZ, DAYRON -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 18981 SW 360 STREET, HOMESTEAD, FL 33034 -
CHANGE OF MAILING ADDRESS 2019-04-08 18981 SW 360 STREET, HOMESTEAD, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 18981 SW 360 STREET, HOMESTEAD, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4251007400 2020-05-08 0455 PPP 18981 SW 360TH ST, HOMESTEAD, FL, 33034-5407
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9483
Loan Approval Amount (current) 9483
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 HOMESTEAD, MIAMI-DADE, FL, 33034-5407
Project Congressional District FL-28
Number of Employees 1
NAICS code 488999
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 9601.73
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State