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DUNHILL INTERNATIONAL LIST CO., INC. - Florida Company Profile

Company Details

Entity Name: DUNHILL INTERNATIONAL LIST CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 1985 (39 years ago)
Document Number: P08656
FEI/EIN Number 135671798

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6400 CONGRESS AVE., BOCA RATON, FL, 33487-2898, US
Mail Address: 6400 CONGRESS AVE., BOCA RATON, FL, 33487-2898, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2023 135671798 2024-03-23 DUNHILL INTERNATIONAL LIST CO., INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVENUE, SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2022 135671798 2023-07-10 DUNHILL INTERNATIONAL LIST CO. INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVENUE, SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. . , INC. PROFIT SHARING PLAN 2021 135671798 2022-07-30 DUNHILL INTERNATIONAL LIST CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVENUE, SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2020 135671798 2021-09-14 DUNHILL INTERNATIONAL LIST CO. INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE., SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2019 135671798 2020-07-22 DUNHILL INTERNATIONAL LIST CO., INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE., SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2018 135671798 2019-07-29 DUNHILL INTERNATIONAL LIST CO., INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE., SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2017 135671798 2018-06-27 DUNHILL INTERNATIONAL LIST CO., INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE., SUITE 1750, BOCA RATON, FL, 334878239
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN 2015 135671798 2016-08-25 DUNHILL INTERNATIONAL LIST CO., INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE., SUITE 1750, BOCA RATON, FL, 334878239

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing ROBERT DUNHILL
Valid signature Filed with authorized/valid electronic signature
DUNHILL INTERNATIONAL LIST CO. , INC. PROFIT SHARING PLAN & TRUST 2014 135671798 2015-10-07 DUNHILL INTERNATIONAL LIST CO., INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE, STE 1750, BOCA RATON, FL, 334878239

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ROBERT DUNHILL
Valid signature Filed with authorized/valid electronic signature
DUNHILL INTERNATIONAL LIST CO., INC PROFIT SHARING PLAN & TRUST 2013 135671798 2014-09-03 DUNHILL INTERNATIONAL LIST CO., INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511140
Sponsor’s telephone number 5619987800
Plan sponsor’s address 6400 CONGRESS AVE, STE 1750, BOCA RATON, FL, 334878239

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing ROBERT DUNHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing ROBERT DUNHILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HACHENBURG CANDY VD Vice President 6400 CONGRESS AVE., STE #1750, BOCA RATON, FL, 334872898
HACHENBURG CANDY VD Director 6400 CONGRESS AVE., STE #1750, BOCA RATON, FL, 334872898
NEASE MARIAN P Agent BUCKINGHAM, DOOLITTLE & BURROUGHS LLP, BOCA RATON, FL, 33431
DUNHILL, ROBERT President 6400 CONGRESS AVE., BOCA RATON, FL, 334872898
DUNHILL, ROBERT Treasurer 6400 CONGRESS AVE., BOCA RATON, FL, 334872898
DUNHILL, ROBERT Director 6400 CONGRESS AVE., BOCA RATON, FL, 334872898
DUNHILL, CINDY Vice President 6630 VILLA SONRISA DR. #714, BOCA RATON, FL, 33433
DUNHILL, CINDY Director 6630 VILLA SONRISA DR. #714, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 6400 CONGRESS AVE., Ste. 1750, BOCA RATON, FL 33487-2898 -
CHANGE OF MAILING ADDRESS 2020-06-24 6400 CONGRESS AVE., Ste. 1750, BOCA RATON, FL 33487-2898 -
REGISTERED AGENT NAME CHANGED 2020-06-24 NEASE, MARIAN P. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 BUCKINGHAM, DOOLITTLE & BURROUGHS LLP, 2500 N MILITARY TRAIL, Suite 480, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5563647702 2020-05-01 0455 PPP 6400 CONGRESS AVE STE 1750, BOCA RATON, FL, 33487-2898
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127280
Loan Approval Amount (current) 127280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33487-2898
Project Congressional District FL-23
Number of Employees 12
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128364.5
Forgiveness Paid Date 2021-03-10

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Companies related by address

No other companies in our directory share the same address as DUNHILL INTERNATIONAL LIST CO., INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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