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DLE PROCESS SERVERS INC. - Florida Company Profile

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Company Details

Entity Name: DLE PROCESS SERVERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLE PROCESS SERVERS 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: 07 May 2008 (17 years ago)
Document Number: P08000045997
FEI/EIN Number 300501491

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

Address: 1750 Coral Way, MIAMI, FL, 33145, US
Mail Address: 936 Sw 1st Avenue, #261, MIAMI, FL, 33130, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA ESPRIELLA ROY President 936 Sw 1st Avenue, MIAMI, FL, 33130
DE LA ESPRIELLA JIMMY President 936 Sw 1st Avenue, MIAMI, FL, 33130
DE LA ESPRIELLA ROY Agent 936 Sw 1st Avenue, MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
300501491
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098991 DLE LEGAL ACTIVE 2018-09-06 2028-12-31 - 936 S.W. 1ST. AVENUE, SUITE 261, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 1750 Coral Way, #300, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 936 Sw 1st Avenue, #261, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-01-16 936 Sw 1st Avenue, #261, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 936 Sw 1st Avenue, #261, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-03-20 DE LA ESPRIELLA, ROY -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
117104.00
Total Face Value Of Loan:
117104.00
Date:
2020-05-02
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:
19693.00
Total Face Value Of Loan:
19693.00

Trademarks

Serial Number:
90058250
Mark:
WE HELP LAWYERS WIN MORE CASES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-07-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE HELP LAWYERS WIN MORE CASES

Goods And Services

For:
Legal services; court reporting
First Use:
2020-07-17
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
86384292
Mark:
DLE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DLE

Goods And Services

For:
Legal services
First Use:
2008-07-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117104
Current Approval Amount:
117104
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
118371.29
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19693
Current Approval Amount:
19693
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19932.01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State