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DUFRAIN, INC. - Florida Company Profile

Company Details

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

DUFRAIN, 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: 06 Jun 2002 (23 years ago)
Document Number: P02000062921
FEI/EIN Number 010716533

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

Address: 707 HARBOUR POST DRIVE, TAMPA, FL, 33602, UN
Mail Address: 707 HARBOUR POST DR, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNEMORT ANDREW Y Director 707 HARBOUR POST DR, TAMPA, FL, 33602
BONNEMORT ANDREW Y Agent 707 HARBOUR POST DR, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160436 CAFE DUFRAIN ACTIVE 2020-12-17 2025-12-31 - 707 HARBOUR POST DR, TAMPA, FL, 33602
G20000158244 CRY BABY CAFE ACTIVE 2020-12-14 2025-12-31 - 710 HARBOUR POST DR, TAMPA, FL, 33602
G17000130197 HI RESTAURANT GROUP EXPIRED 2017-11-28 2022-12-31 - 707 HARBOUR POST DR, CAFE DUFRAIN, TAMPA, FL, 33602
G13000081847 CRY BABY CAFE EXPIRED 2013-08-16 2018-12-31 - 710 HARBOUR POST DR, TAMPA, FL, 33602
G10000024684 CAFE DUFRAIN EXPIRED 2010-03-17 2015-12-31 - 707 HARBOUR POST DR, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-05-02 707 HARBOUR POST DRIVE, TAMPA, FL 33602 UN -
REGISTERED AGENT ADDRESS CHANGED 2014-05-02 707 HARBOUR POST DR, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 707 HARBOUR POST DRIVE, TAMPA, FL 33602 UN -
REGISTERED AGENT NAME CHANGED 2003-04-24 BONNEMORT, ANDREW Y -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001355180 TERMINATED 1000000523228 HILLSBOROU 2013-08-28 2033-09-05 $ 3,173.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000596489 TERMINATED 1000000376829 HILLSBOROU 2012-08-28 2032-09-12 $ 8,976.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9652617007 2020-04-09 0455 PPP 707 HARBOUR POST DR, TAMPA, FL, 33602-6701
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108500
Loan Approval Amount (current) 108500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-6701
Project Congressional District FL-14
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109901.46
Forgiveness Paid Date 2021-08-24
4708638300 2021-01-23 0455 PPS 707 Harbour Post Dr, Tampa, FL, 33602-6701
Loan Status Date 2022-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151900
Loan Approval Amount (current) 151900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-6701
Project Congressional District FL-14
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 154001.63
Forgiveness Paid Date 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State