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DERFLAN INC. - Florida Company Profile

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Company Details

Entity Name: DERFLAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Oct 2012 (13 years ago)
Document Number: P12000088124
FEI/EIN Number 36-4028781
Address: 55 SE 2nd Ave, Delray Beach, FL, 33444, US
Mail Address: 55 SE 2nd Ave, Delray Beach, FL, 33444, US
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20251368495
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
000-574-862
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
5685911
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
f824e140-04c2-ee11-907d-00155d01c440
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
2826822
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
3900840
State:
IDAHO
IDAHO profile:
Type:
Headquarter of
Company Number:
CORP_74757332
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- Agent -
Diefendorf Shanaz President 55 SE 2nd Ave, Delray Beach, FL, 33444
Sova Ellen Secretary 55 SE 2nd Ave, Delray Beach, FL, 33444
Sova Ellen Treasurer 55 SE 2nd Ave, Delray Beach, FL, 33444
Sova Ellen Director 55 SE 2nd Ave, Delray Beach, FL, 33444

Form 5500 Series

Employer Identification Number (EIN):
364028781
Plan Year:
2023
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
68
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-20 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-20 55 SE 2nd Ave, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2025-02-20 55 SE 2nd Ave, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-02-06 55 SE 2nd Ave, Delray Beach, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 55 SE 2nd Ave, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2023-02-08 Registered Agents Inc -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-05-01
Reg. Agent Change 2019-02-05
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
1291824.00
Total Face Value Of Loan:
1291824.00

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$1,291,824
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,291,824
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,299,462.13
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $1,291,824

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Date of last update: 02 Aug 2025

Sources: Florida Department of State