| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9189157204 | 2020-04-28 | 0455 | PPP | DHL Rare Coins Inc., Lakeland, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
