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DREAM BUILDERS USA, INC. - Florida Company Profile

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Company Details

Entity Name: DREAM BUILDERS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (3 years ago)
Document Number: P99000050846
FEI/EIN Number 593581464
Address: 7600 Lake Ave, Fanning Springs, FL, 32693, US
Mail Address: 7600 Lake Ave, Fanning Springs, FL, 32693, US
ZIP code: 32693
City: Trenton
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERKS KIM President 7610 Lake Ave, Fanning Springs, FL, 32693
DERKS ANNETTE M Vice President 7610 Lake Ave, Fanning Springs, FL, 32693
DERKS KIM Agent 7600 Lake Ave, Fanning Springs, FL, 32693
Huffman Michael Secretary 7600 Lake Ave, Fanning Springs, FL, 32693

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000076873 FANNING VENTURE EXPIRED 2019-07-16 2024-12-31 - 17751 NW HWY 19, FANNING SPRINGS, FL, 32693
G16000020196 GENES SCREENING EXPIRED 2016-02-24 2021-12-31 - 10800- BRIGHTON BAY BLAVD NE, APT 12208, ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 7600 Lake Ave, Fanning Springs, FL 32693 -
CHANGE OF MAILING ADDRESS 2024-01-19 7600 Lake Ave, Fanning Springs, FL 32693 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 7600 Lake Ave, Fanning Springs, FL 32693 -
REINSTATEMENT 2022-11-15 - -
REGISTERED AGENT NAME CHANGED 2022-11-15 DERKS, KIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000189856 ACTIVE 38 2019 CC 000719 LEVY CO 2020-09-16 2026-04-22 $3500.00 MARY ELIZABETH WESTER, PO BOX 133, OTTER CREEK, FLORIDA 32683
J17000626020 TERMINATED 17-4927-CO-39 PINELLAS COUNTY CIVIL DIVISION 2017-10-24 2022-11-10 $15,906.09 AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., 6944 N. US HIGHWAY 41, APOLLO BEACH, FL 33572

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-16
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-24
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-05-25
AMENDED ANNUAL REPORT 2016-11-21

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
29400.00
Total Face Value Of Loan:
29400.00
Date:
2021-03-12
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:
-29400.00
Total Face Value Of Loan:
0.00
Date:
2020-07-16
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:
150000.00
Total Face Value Of Loan:
349500.00
Date:
2020-07-16
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:
150000.00
Total Face Value Of Loan:
349500.00
Date:
2020-04-28
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:
29475.00
Total Face Value Of Loan:
29475.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,475
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,725.54
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $23,580
Utilities: $2,947.5
Mortgage Interest: $2,947.5
Jobs Reported:
4
Initial Approval Amount:
$29,400
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,518.42
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $29,400

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Date of last update: 02 Aug 2025

Sources: Florida Department of State