| Entity Name: | DERFLAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERFLAN 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: | 17 Oct 2012 (13 years ago) |
| Document Number: | P12000088124 |
| FEI/EIN Number |
36-4028781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SE 2nd Ave, Delray Beach, FL, 33444, US |
| Mail Address: | 55 SE 2nd Ave, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DERFLAN INC., COLORADO | 20251368495 | COLORADO |
| Headquarter of | DERFLAN INC., ALABAMA | 000-574-862 | ALABAMA |
| Headquarter of | DERFLAN INC., NEW YORK | 5685911 | NEW YORK |
| Headquarter of | DERFLAN INC., MINNESOTA | f824e140-04c2-ee11-907d-00155d01c440 | MINNESOTA |
| Headquarter of | DERFLAN INC., CONNECTICUT | 2826822 | CONNECTICUT |
| Headquarter of | DERFLAN INC., IDAHO | 3900840 | IDAHO |
| Headquarter of | DERFLAN INC., ILLINOIS | CORP_74757332 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERFLAN, INC. 401(K) PLAN | 2023 | 364028781 | 2024-06-25 | DERFLAN, INC. | 105 | |||||||||||||||||||||||
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| DERFLAN, INC. 401(K) PLAN | 2022 | 364028781 | 2023-07-14 | DERFLAN, INC. | 105 | |||||||||||||||||||||||
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| DERFLAN, INC. 401(K) PLAN | 2021 | 364028781 | 2022-07-07 | DERFLAN, INC. | 89 | |||||||||||||||||||||||
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| DERFLAN, INC. 401(K) PLAN | 2020 | 364028781 | 2021-08-17 | DERFLAN, INC. | 66 | |||||||||||||||||||||||
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| DERFLAN INC. 401(K) PLAN | 2019 | 364028781 | 2020-07-23 | DERFLAN INC. | 68 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | SHANAZ DIEFENDORF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4257532333 |
| Plan sponsor’s address | 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-14 |
| Name of individual signing | SHANAZ DIEFENDORF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4257532333 |
| Plan sponsor’s address | 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | SHANAZ DIEFENDORF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9520307202 | 2020-04-28 | 0455 | PPP | 55 SE 2nd Ave, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
