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DHL RARE COINS, INC. - Florida Company Profile

Company Details

Entity Name: DHL RARE COINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DHL RARE COINS, 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: 21 Nov 1988 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 1992 (33 years ago)
Document Number: K46362
FEI/EIN Number 592921529

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

Address: 3105 CLEVELAND HGHTS. BLVD., LAKELAND, FL, 33803
Mail Address: P.O. BOX 2571, LAKELAND, FL, 33806
ZIP code: 33803
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 Director 3105 CLEVELAND HGHTS BLV, LAKELAND, FL
LEE, DANNY President 3105 CLEVELAND HGHTS BLV, LAKELAND, FL
LEE, DANNY Treasurer 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9189157204 2020-04-28 0455 PPP DHL Rare Coins Inc., Lakeland, FL, 33803
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7571.04
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State