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DTL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: DTL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DTL PROPERTIES, 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: 19 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: P00000088319
FEI/EIN Number 593673032

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

Address: 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257, US
Mail Address: 11333 landing estates dr, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOFTON DANDEE Director 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257
LOFTON DANDEE President 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257
LOFTON DANDEE Secretary 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257
LOFTON DANDEE Treasurer 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257
LOFTON DANDEE B Agent 11333 LANDING ESTATES DR, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 11333 LANDING ESTATES DR, JACKSONVILLE, FL 32257 -
AMENDMENT 2021-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 11333 LANDING ESTATES DR, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 11333 LANDING ESTATES DR, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2005-06-22 LOFTON, DANDEE B -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-07
Amendment 2021-04-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4065597300 2020-04-29 0491 PPP 11333 landing estates dr, Jacksonville, FL, 32257
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 1
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10100
Forgiveness Paid Date 2021-05-05
5728218501 2021-03-01 0491 PPS 11333 Landing Estates Dr, Jacksonville, FL, 32257-1544
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1544
Project Congressional District FL-05
Number of Employees 1
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25158.22
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State