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  5. DANIA PROPERTY INVESTMENT COMPANY

DANIA PROPERTY INVESTMENT COMPANY - Florida Company Profile

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Company Details

Entity Name: DANIA PROPERTY INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 May 2017 (8 years ago)
Document Number: P17000039972
FEI/EIN Number 82-1485673
Address: 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019, US
Mail Address: 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2387824
State:
CONNECTICUT
CONNECTICUT profile:
DANIA PROPERTY INVESTMENT COMPANY (CT)
Type:
Headquarter of
Company Number:
2393647
State:
CONNECTICUT
CONNECTICUT profile:
DANIA PROPERTY INVESTMENT COMPANY (CT)

Key Officers & Management

Name Role Address
CHERKASOVA OLGA President 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019
GORBUNOV DMITRIY Vice President 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019
CHERKASOVA OLGA Agent 3415 N Ocean Dr #701, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3415 N Ocean Dr #701, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2023-04-28 3415 N Ocean Dr #701, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3415 N Ocean Dr #701, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
Domestic Profit 2017-05-03

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35720.00
Total Face Value Of Loan:
35720.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44800.00
Total Face Value Of Loan:
199300.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44800.00
Total Face Value Of Loan:
199300.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35721.00
Total Face Value Of Loan:
35721.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35721.00
Total Face Value Of Loan:
35721.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$35,721
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,721
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,037.11
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $35,721
Jobs Reported:
7
Initial Approval Amount:
$35,720
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,720
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,072.31
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $35,717
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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