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DRILLING ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: DRILLING ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRILLING ENTERPRISE, 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: 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: 27 Feb 2019 (6 years ago)
Document Number: P19000019105
FEI/EIN Number 83-3742885

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

Address: 18731 SW 87 AVE, CUTLER BAY, FL, 33157, US
Mail Address: 18731 SW 87 AVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ARIEL President 18731 SW 87 AVE, CUTLER BAY, FL, 33157
FALCON KARINA Vice President 18731 SW 87 AVE, CUTLER BAY, FL, 33157
FALCON KARINA Agent 18731 SW 87 AVE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 18731 SW 87 AVE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2025-01-06 18731 SW 87 AVE, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 18731 SW 87 AVE, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 17201 SW 84 AVE, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8422517404 2020-05-18 0455 PPP 18731 SW 87 AVE,, CUTLER BAY, FL, 33157
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10203.56
Forgiveness Paid Date 2022-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State