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DM FLORIDA INTERIORS REMODELING CORP - Florida Company Profile

Company Details

Entity Name: DM FLORIDA INTERIORS REMODELING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM FLORIDA INTERIORS REMODELING 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: 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: 01 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000001312
FEI/EIN Number 83-3052532

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

Address: 9901 Santos Dr, Cutler bay, FL, 33189, US
Mail Address: 9901 Santos Dr, Cutler bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sardinas danay President 9901 Santos Dr, Cutler bay, FL, 33189
MORALES DANIEL Agent 9901 Santos Dr, Cutler bay, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 9901 Santos Dr, Cutler bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2022-04-10 9901 Santos Dr, Cutler bay, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 9901 Santos Dr, Cutler bay, FL 33189 -
REGISTERED AGENT NAME CHANGED 2020-03-28 MORALES, DANIEL -

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-28
Domestic Profit 2019-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3794828702 2021-03-31 0455 PPP 10490 SW 26th Ter N/A, Miami, FL, 33165-2763
Loan Status Date 2023-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52082
Loan Approval Amount (current) 52082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2763
Project Congressional District FL-27
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52956.69
Forgiveness Paid Date 2022-12-19

Date of last update: 01 May 2025

Sources: Florida Department of State