| 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: | 936 Sw 1st Avenue, #261, MIAMI, FL, 33130, US |
| Mail Address: | 936 Sw 1st Avenue, #261, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLE PROCESS SERVERS INC PROFIT SHARING PLAN TRUST | 2017 | 300501491 | 2019-10-09 | DLE PROCESS SERVERS INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | ROY DE LA ESPRIELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-12-31 |
| Business code | 541990 |
| Sponsor’s telephone number | 7862209705 |
| Plan sponsor’s address | 936 SW 1ST AVE STE 261, MIAMI, FL, 331304520 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | ROY DE LA ESPRIELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 7862209705 |
| Plan sponsor’s address | 1750 CORAL WAY, #300, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-27 |
| Name of individual signing | ROY DE LA ESPRIELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-12-31 |
| Business code | 541990 |
| Sponsor’s telephone number | 7862209705 |
| Plan sponsor’s address | 247 SW 8TH ST STE 261, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | ROY DE LA ESPRIELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-12-31 |
| Business code | 541990 |
| Sponsor’s telephone number | 7862209705 |
| Plan sponsor’s address | 1900 CORAL WAY STE 405, MIAMI, FL, 33145 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-06 |
| Name of individual signing | ROY DE LA ESPRIELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8104117309 | 2020-05-01 | 0455 | PPP | 1750 CORAL WAY STE 300, CORAL GABLES, FL, 33145-2782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6062117703 | 2020-05-01 | 0455 | PPP | 19 W FLAGLER ST STE 611, MIAMI, FL, 33130-4442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
