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DDS FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: DDS FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DDS FINANCIAL, 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: 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: 25 Aug 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: P16000071643
FEI/EIN Number 81-3638048

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

Address: 1106 SE 31st Terrace, Cape Coral, FL, 33904, US
Mail Address: PO Box 100944, Cape Coral, FL, 33910, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONG DAVID Director PO Box 100944, Cape Coral, FL, 33910
LONG DAVID Agent 1106 SE 31st Terrace, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1106 SE 31st Terrace, Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 1106 SE 31st Terrace, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2021-04-08 1106 SE 31st Terrace, Cape Coral, FL 33904 -
NAME CHANGE AMENDMENT 2018-04-23 DDS FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Name Change 2018-04-23
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2434247308 2020-04-29 0455 PPP 1106 SE 31st Terrace, CAPE CORAL, FL, 33904-3941
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-3941
Project Congressional District FL-19
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6579.78
Forgiveness Paid Date 2021-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State