| Entity Name: | DFE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFE HOLDINGS, 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: | 18 Jun 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Feb 2009 (16 years ago) |
| Document Number: | P07000071106 |
| FEI/EIN Number |
260609870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 Forest Lakes Blvd., NAPLES, FL, 34105, US |
| Mail Address: | PO Box 8895, NAPLES, FL, 34101, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDKINS DAVID F | President | 1512 Forest Lakes Blvd, NAPLES, FL, 34105 |
| EDKINS DAVID F | Treasurer | 1512 Forest Lakes Blvd, NAPLES, FL, 34105 |
| Edkins Mary | Vice President | 1512 Forest Lakes Blvd, Naples, FL, 34105 |
| EDKINS DAVID F | Agent | 1512 Forest Lakes Blvd, NAPLES, FL, 34105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000000767 | RELIABLE AIR CONDITIONING | ACTIVE | 2015-01-04 | 2025-12-31 | - | PO BOX 8895, NAPLES, FL, 34101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-02 | 1512 Forest Lakes Blvd., NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-02 | 1512 Forest Lakes Blvd., NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-02 | 1512 Forest Lakes Blvd, NAPLES, FL 34105 | - |
| CANCEL ADM DISS/REV | 2009-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9803307104 | 2020-04-15 | 0455 | PPP | 1512 FOREST LAKES BOULEVARD, NAPLES, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
