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US DARE SERVICES CORP - Florida Company Profile

Company Details

Entity Name: US DARE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US DARE SERVICES 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: 05 Jul 2017 (8 years ago)
Document Number: P17000057628
FEI/EIN Number 82-2077029

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

Address: 15110 Tetherclift St, Davie, FL, 33331, US
Mail Address: 15110 Tetherclift St, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ REINIER A President 15110 Tetherclift, DAVIE, FL, 33331
MUSTELIER DANIA Vice President 15110 Tetherclift, DAVIE, FL, 33331
MUSTELIER DANIA Agent 15110 Tetherclift, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 15110 Tetherclift St, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-04-24 15110 Tetherclift St, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 15110 Tetherclift, DAVIE, FL 33331 -
REGISTERED AGENT NAME CHANGED 2019-04-07 MUSTELIER, DANIA -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-11-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-12
Domestic Profit 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7284278309 2021-01-28 0455 PPS 15110 Tetherclift St, Davie, FL, 33331-2908
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33331-2908
Project Congressional District FL-25
Number of Employees 1
NAICS code 541219
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 4189.49
Forgiveness Paid Date 2021-08-26
7923157407 2020-05-17 0455 PPP 15041 ARCHERVALE ST, DAVIE, FL, 33331-2924
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33331-2924
Project Congressional District FL-25
Number of Employees 1
NAICS code 541614
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 4198.3
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State