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DHL RARE COINS, INC. - Florida Company Profile

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Company Details

Entity Name: DHL RARE COINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Nov 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 1992 (34 years ago)
Document Number: K46362
FEI/EIN Number 592921529
Address: 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL, 33803
Mail Address: P.O. BOX 2571, LAKELAND, FL, 33806
ZIP code: 33803
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, DANNY Secretary 3105 CLEVELAND HGHTS BLV, LAKELAND, FL
LEE, DANNY Agent 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL, 33803
LEE, DANNY President 3105 CLEVELAND HGHTS BLV, LAKELAND, FL
LEE, DANNY Treasurer 3105 CLEVELAND HGHTS BLV, LAKELAND, FL
LEE, DANNY Director 3105 CLEVELAND HGHTS BLV, LAKELAND, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL 33803 -
REINSTATEMENT 1992-02-25 - -
CHANGE OF MAILING ADDRESS 1992-02-25 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 1992-02-25 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL 33803 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-04

USAspending Awards / Financial Assistance

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:
7500.00
Total Face Value Of Loan:
7500.00
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,571.04
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $7,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State