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D & M ENTERPRISES OF PASCO, INC. - Florida Company Profile

Company Details

Entity Name: D & M ENTERPRISES OF PASCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & M ENTERPRISES OF PASCO, 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: 14 May 2007 (18 years ago)
Document Number: P07000057844
FEI/EIN Number 260179818

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

Address: 6154 SPRINGER DR, PORT RICHEY, FL, 34668, US
Mail Address: 6154 SPRINGER DR, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNELLY WARREN President 5142 CULBREATH RD, BROOKSVILLE, FL, 34601
MATTHEWS JESSE Secretary 13733 MARITIME COURT, HUDSON, FL, 34667
DONNELLY WARREN Agent 5142 CULBREATH RD, BROOKSVILLE, FL, 34601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097479 B AND W AMUSEMENTS EXPIRED 2013-10-02 2018-12-31 - 7019 AURORA DRIVE, NEW PORT RICHEY, FL, 34653
G13000097474 U.S. BAR & RESTAURANT SUPPLIES EXPIRED 2013-10-02 2018-12-31 - 7019 AURORA DRIVE, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 5142 CULBREATH RD, BROOKSVILLE, FL 34601 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 6154 SPRINGER DR, A, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2020-01-29 6154 SPRINGER DR, A, PORT RICHEY, FL 34668 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4286297101 2020-04-13 0455 PPP 6154 Springer Dr Ste A, PORT RICHEY, FL, 34668-5339
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31100
Loan Approval Amount (current) 31100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-5339
Project Congressional District FL-12
Number of Employees 4
NAICS code 423440
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31346.21
Forgiveness Paid Date 2021-01-26
6559728504 2021-03-04 0455 PPS 6154 Springer Dr Ste A, Port Richey, FL, 34668-5358
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29900
Loan Approval Amount (current) 29900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-5358
Project Congressional District FL-12
Number of Employees 5
NAICS code 423440
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30073.59
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State