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DANIEL L ROBERTS & COMPANY - Florida Company Profile

Company Details

Entity Name: DANIEL L ROBERTS & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL L ROBERTS & COMPANY 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: 28 Aug 1972 (53 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Nov 2014 (10 years ago)
Document Number: 407686
FEI/EIN Number 591413683

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

Address: 434 SOUTH NAVY BLVD., PENSACOLA, FL, 32507
Mail Address: 434 SOUTH NAVY BLVD., PENSACOLA, FL, 32507
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roberts Tina Treasurer 434 South Navy Blvd, Pensacola, FL, 32507
ROBERTS DANIEL L Agent 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL, 32507
ROBERTS, DANIEL L President 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL
ROBERTS, DANIEL L Director 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL
ROBERTS, DAVID W Vice President 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL, 32507
ROBERTS, DAVID W Director 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2014-11-17 DANIEL L ROBERTS & COMPANY -
REGISTERED AGENT NAME CHANGED 2003-01-14 ROBERTS, DANIEL L -
CHANGE OF PRINCIPAL ADDRESS 2000-03-15 434 SOUTH NAVY BLVD., PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2000-03-15 434 SOUTH NAVY BLVD., PENSACOLA, FL 32507 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-15 434 SOUTH NAVY BOULEVARD, PENSACOLA, FL 32507 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1115368107 2020-07-09 0491 PPP 434 South Navy Blvd, PENSACOLA, FL, 32507-3331
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14102.22
Loan Approval Amount (current) 14102.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address PENSACOLA, ESCAMBIA, FL, 32507-3331
Project Congressional District FL-01
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14218.17
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State