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DEFENSE LITIGATION GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DEFENSE LITIGATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFENSE LITIGATION GROUP, 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: 20 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2016 (9 years ago)
Document Number: P02000019356
FEI/EIN Number 371421724

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

Address: 3716 SW 3rd Terrace, C/O William Lee, Cape Coral, FL, 33991, US
Mail Address: 1242 SW Pine Island Rd, SUITE 42 #273, Cape Coral, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE WILLIAM H Director 3716 SW 3rd Terrace, Cape Coral, FL, 33991
LEE WILLIAM H Agent 3716 SW 3rd Terrace, Cape Coral, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 3716 SW 3rd Terrace, C/O William Lee, Cape Coral, FL 33991 -
CHANGE OF MAILING ADDRESS 2022-03-07 3716 SW 3rd Terrace, C/O William Lee, Cape Coral, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 3716 SW 3rd Terrace, C/O William Lee, Cape Coral, FL 33991 -
REGISTERED AGENT NAME CHANGED 2016-11-28 LEE, WILLIAM H -
REINSTATEMENT 2016-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-03-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-03
REINSTATEMENT 2016-11-28
Amendment 2015-03-24

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
56700.00
Total Face Value Of Loan:
56700.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56700
Current Approval Amount:
56700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57107.93

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Date of last update: 02 Jun 2025

Sources: Florida Department of State