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DL SERVICES ORLANDO CORP - Florida Company Profile

Company Details

Entity Name: DL SERVICES ORLANDO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DL SERVICES ORLANDO CORP 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: 07 Apr 2017 (8 years ago)
Document Number: P17000032283
FEI/EIN Number 821121369

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

Mail Address: 295 NE IVANHOE BLVD, ORLANDO, FL, 32804, US
Address: 11951 INTERNATIONAL DRIVE, Suite 2C5, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GIRALDO DIANA M President 295 NE IVANHOE BLVD, ORLANDO, FL, 32804
TORRES GIRALDO DIANA M Agent 295 NE IVANHOE BLVD, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000093074 DL CLEANING ACTIVE 2023-08-09 2028-12-31 - 111951 INTERNATIONAL DRIVE SUITE 2C5, ORLANDO, FL, 32821
G20000068498 AD GROUP ACTIVE 2020-06-17 2025-12-31 - 11951 INTERNATIONAL DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 TORRES GIRALDO, DIANA M -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 295 NE IVANHOE BLVD, APT 929, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 11951 INTERNATIONAL DRIVE, Suite 2C5, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2023-04-20 11951 INTERNATIONAL DRIVE, Suite 2C5, ORLANDO, FL 32821 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000778027 ACTIVE 1000000803972 ORANGE 2018-11-16 2028-11-28 $ 584.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
Domestic Profit 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5981347306 2020-04-30 0491 PPP 12250 MENTA ST, ORLANDO, FL, 32837
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
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 9
NAICS code 561720
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10335.53
Forgiveness Paid Date 2021-09-16
7437988508 2021-03-06 0491 PPS 12250 Menta St, Orlando, FL, 32837-7539
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10235
Loan Approval Amount (current) 10235
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, 32837-7539
Project Congressional District FL-09
Number of Employees 9
NAICS code 561720
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10372.4
Forgiveness Paid Date 2022-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State