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FLOORS FOR A DOLLAR, INC - Florida Company Profile

Company Details

Entity Name: FLOORS FOR A DOLLAR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOORS FOR A DOLLAR, 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: 20 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P16000076992
FEI/EIN Number 81-3910543

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

Address: 7309 E COLONIAL DR, ORLANDO, FL, 32807, US
Mail Address: 7309 E COLONIAL DR, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO MARIA V President 7309 E COLONIAL DR, ORLANDO, FL, 32807
Hernandez Dario Manager 7309 E COLONIAL DR, ORLANDO, FL, 32807
PEGUERO MARIA V Agent 7309 E COLONIAL DR, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000085572 D'BEST! FLOORZ & MORE ACTIVE 2021-06-28 2026-12-31 - 7309 E COLONIAL DR, ORLANDO, FL, 32807
G20000009520 KITCHEN & BATH OF ORLANDO BY DBEST ACTIVE 2020-01-21 2025-12-31 - 9421 S ORANGE BLOSSOM TRAIL, STE-10, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 PEGUERO, MARIA V -
REINSTATEMENT 2022-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7309 E COLONIAL DR, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7309 E COLONIAL DR, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-06-30 7309 E COLONIAL DR, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-12-14
REINSTATEMENT 2022-10-12
AMENDED ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5815477304 2020-04-30 0491 PPP 9421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192500
Loan Approval Amount (current) 192500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 12
NAICS code 238330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 148936.7
Forgiveness Paid Date 2021-10-20
7423528302 2021-01-28 0491 PPS 9421 S Orange Blossom Trl, Orlando, FL, 32837-8320
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8320
Project Congressional District FL-09
Number of Employees 12
NAICS code 238330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 125890.41
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State