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DNND, INC - Florida Company Profile

Company Details

Entity Name: DNND, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNND, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000100403
FEI/EIN Number 83-2779228

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

Address: 697 Cimarosa Court, OCOEE, FL, 34761, US
Mail Address: 697 Cimarosa Court, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO NURIA M President 697 Cimarosa Court, OCOEE, FL, 34761
MORENO NURIA M Agent 697 Cimarosa Court, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-26 697 Cimarosa Court, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2020-06-26 MORENO, NURIA M -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 697 Cimarosa Court, OCOEE, FL 34761 -
REINSTATEMENT 2020-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 697 Cimarosa Court, OCOEE, FL 34761 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2021-10-20
REINSTATEMENT 2020-06-26
Domestic Profit 2018-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8111008806 2021-04-22 0491 PPP 697 Cimarosa Ct, Ocoee, FL, 34761-5008
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18767.5
Loan Approval Amount (current) 18767.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5008
Project Congressional District FL-11
Number of Employees 1
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18886.88
Forgiveness Paid Date 2021-12-28

Date of last update: 02 May 2025

Sources: Florida Department of State