| Entity Name: | DUNFORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNFORD, 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: | 13 Jan 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 1995 (30 years ago) |
| Document Number: | V06143 |
| FEI/EIN Number |
650307351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3126 JOHN P CURCI DR BAY 5, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 3126 JOHN P CURCI DR BAY 5, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENATO CYMROT | Vice President | 20191 E. country club Drive, Aventura, FL, 33180 |
| PANIPUCCI DANIEL E | Agent | 20191 E. country club Drive, Aventura, FL, 33180 |
| PANIPUCCI, DANIEL E. | President | 20191 E. country club Drive, AVENTURA, FL, 33180 |
| PANIPUCCI, DANIEL E. | Director | 20191 E. country club Drive, AVENTURA, FL, 33180 |
| PANIPUCCI, MARTHA R. | Secretary | 20191 E. country club Drive, AVENTURA, FL, 33180 |
| PANIPUCCI, MARTHA R. | Treasurer | 20191 E. country club Drive, AVENTURA, FL, 33180 |
| PANIPUCCI, MARTHA R. | Director | 20191 E. country club Drive, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112018 | WHEELHERO.COM | ACTIVE | 2015-11-03 | 2025-12-31 | - | 3126 JOHN P CURCI DR BAY # 5, PEMBROKE PARK, FL, 33009 |
| G09000180816 | VELOCITY FLORIDA | EXPIRED | 2009-12-03 | 2014-12-31 | - | 14350 NW 56 CT. SUITE 116, MIAMI, FL, 33054 |
| G09000180293 | VELOCITY FLORIDA | EXPIRED | 2009-12-02 | 2014-12-31 | - | 14350 NW 56 CT., MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 20191 E. country club Drive, Apt 1806, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-03 | 3126 JOHN P CURCI DR BAY 5, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-03 | 3126 JOHN P CURCI DR BAY 5, PEMBROKE PARK, FL 33009 | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1179937202 | 2020-04-15 | 0455 | PPP | 3126 JOHN P CURCI DR STE 5, HALLANDALE BEACH, FL, 33009-3827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
