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DERLY ENTERPRISES CORPORATION - Florida Company Profile

Company Details

Entity Name: DERLY ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERLY ENTERPRISES CORPORATION 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: 22 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2006 (19 years ago)
Document Number: P01000019567
FEI/EIN Number 593701790

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

Address: 22147 River Rock Drive, Land O' Lakes, FL, 34639, US
Mail Address: 22147 RIVER ROCK DR., LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAEZ MARIA D Director 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ MARIA D President 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ REINALDO Director 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ REINALDO President 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ REINALDO Treasurer 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ REINALDO J Director 22147 River Rock Drive, Land O' Lakes, FL, 34639
PELAEZ REINALDO Agent 22147 River Rock Drive, Land O' Lakes, FL, 34639

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103383 ACADEMY OF ACTIVE EDUCATION ACTIVE 2021-08-09 2026-12-31 - 6716 S. MACDILL AVE., HILLSBOROUGH, FL, 33611
G15000124290 STAR GATE ACADEMY EXPIRED 2015-12-09 2020-12-31 - 22147 RIVER ROCK DR., LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 22147 River Rock Drive, Land O' Lakes, FL 34639 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 22147 River Rock Drive, Land O' Lakes, FL 34639 -
AMENDMENT 2006-07-17 - -
CHANGE OF MAILING ADDRESS 2006-05-05 22147 River Rock Drive, Land O' Lakes, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3577398610 2021-03-17 0455 PPS 22147 River Rock Dr, Land O Lakes, FL, 34639-4631
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50600
Loan Approval Amount (current) 50600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-4631
Project Congressional District FL-12
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50934.52
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State