| Entity Name: | D-TRAIN SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D-TRAIN SECURITY, 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 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2013 (12 years ago) |
| Document Number: | P08000068141 |
| FEI/EIN Number |
371662553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 SMITH RD STE B, DEFUNIAK SPRINGS, FL, 32433, US |
| Mail Address: | 44 SMITH RD STE B, DEFUNIAK SPRINGS, FL, 32433, US |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D-TRAIN SECURITY, INC, ALABAMA | 000-623-022 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DONALD L | President | 370 E Dorsey Ave, DEFUNIAK SPRINGS, FL, 32433 |
| GRAHAM DONALD L | Agent | 370 E Dorsey Ave, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 370 E Dorsey Ave, DEFUNIAK SPRINGS, FL 32433 | - |
| PENDING REINSTATEMENT | 2013-06-24 | - | - |
| REINSTATEMENT | 2013-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000139964 | TERMINATED | 1000000778004 | WALTON | 2018-03-28 | 2038-04-04 | $ 1,994.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172 |
| J18000139956 | TERMINATED | 1000000778003 | WALTON | 2018-03-28 | 2038-04-04 | $ 7,707.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000548190 | TERMINATED | 1000000757099 | WALTON | 2017-10-02 | 2037-10-05 | $ 1,971.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J17000241804 | TERMINATED | 1000000741607 | WALTON | 2017-04-24 | 2037-04-26 | $ 2,680.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J16000206239 | TERMINATED | 1000000708370 | WALTON | 2016-03-16 | 2036-03-23 | $ 12,339.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J16000180566 | TERMINATED | 1000000707332 | WALTON | 2016-03-07 | 2036-03-10 | $ 3,506.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J15000334215 | TERMINATED | 1000000663202 | WALTON | 2015-02-27 | 2035-03-04 | $ 2,009.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14001158111 | TERMINATED | 1000000641136 | BAY | 2014-09-16 | 2034-12-17 | $ 2,051.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14000782002 | TERMINATED | 1000000635227 | BAY | 2014-06-19 | 2034-07-03 | $ 3,492.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14000265222 | TERMINATED | 1000000585908 | WALTON | 2014-02-21 | 2034-03-04 | $ 5,023.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9194918502 | 2021-03-12 | 0491 | PPS | 44 Smith Rd Ste B, Defuniak Springs, FL, 32433-4780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5113137803 | 2020-05-29 | 0491 | PPP | 44 SMITH RD Ste B, DEFUNIAK SPRINGS, FL, 32433-4780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
