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D. E. NELSON, INC. - Florida Company Profile

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Company Details

Entity Name: D. E. NELSON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 May 2016 (9 years ago)
Document Number: F16000002506
FEI/EIN Number 431192284

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

Address: 15621 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908, US
Mail Address: 15621 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
NELSON DONALD E President 15621 Caloosa Creek Circle, FORT MYERS, FL, 33908
Mary Nelson J Vice President 15621 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908
NELSON DONALD E Agent 15621 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908

Form 5500 Series

Employer Identification Number (EIN):
431192284
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-22
Foreign Profit 2016-05-26

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-04-14
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:
18700.00
Total Face Value Of Loan:
18700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,750
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,834.38
Servicing Lender:
The Central Trust Bank
Use of Proceeds:
Payroll: $18,750
Jobs Reported:
1
Initial Approval Amount:
$18,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,871.94
Servicing Lender:
The Central Trust Bank
Use of Proceeds:
Payroll: $18,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State