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DIANE V DEFRANCO INC - Florida Company Profile

Company Details

Entity Name: DIANE V DEFRANCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANE V DEFRANCO 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: 22 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P05000102608
FEI/EIN Number 830435737

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

Address: 298 DEL RIO BLVD, BOCA RATON, FL, 33432, US
Mail Address: 298 DEL RIO BLVD, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFRANCO DIANE V President 298 DEL RIO BLVD, BOCA RATON, FL, 33432
ANGELA DENISE DELGADO CPA PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000078070 DIANE V DEFRANCO INC AT SALON MONACO EXPIRED 2017-07-20 2022-12-31 - 298 DEL RIO ROAD, BOCA RATON, FL, 33432
G12000096704 DIANE V DEFRANCO INC AT MUSE A HAIR SALON EXPIRED 2012-10-02 2017-12-31 - 3382 CONCERT LANE, MARGATE, FL, 33063
G10000110219 DIANE V DEFRANCO INC AT SALON 300 EXPIRED 2010-12-03 2015-12-31 - 300 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 298 DEL RIO BLVD, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-01-23 298 DEL RIO BLVD, BOCA RATON, FL 33432 -
REINSTATEMENT 2022-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-02-06 ANGELA DENISE DELGADO CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 665 SE 10TH STREET, #201, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-12-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2888108509 2021-02-22 0455 PPS 298 Del Rio Blvd, Boca Raton, FL, 33432-4738
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4284
Loan Approval Amount (current) 4284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4738
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4313.23
Forgiveness Paid Date 2021-11-05
9242317705 2020-05-01 0455 PPP 298 DEL RIO ROAD, BOCA RATON, FL, 33432
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4284
Loan Approval Amount (current) 4284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4339.87
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State