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DFO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: DFO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2018 (7 years ago)
Document Number: P14000084537
FEI/EIN Number 47-2241353
Address: 460 NE 28 ST,, APT 801, MIAMI, FL, 33137, US
Mail Address: 460 NE 28 ST,, APT 801, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOULQUIER DAVID President 460 NE 28 ST, MIAMI, FL, 33137
FOULQUIER DAVID Treasurer 460 NE 28 ST, MIAMI, FL, 33137
FOULQUIER DAVID Vice President 460 NE 28 ST, MIAMI, FL, 33137
Foulquier David D Agent 460 NE 28 ST, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147813 ELEVENTH STREET PIZZA ACTIVE 2023-12-06 2028-12-31 - 460 NE 28 ST, APT 801, MIAMI, FL, 33137
G14000122575 FOOQ'S ACTIVE 2014-12-08 2029-12-31 - 460 NE 28 ST, APT 801, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-09 Foulquier, David D -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 460 NE 28 ST, APT 801, MIAMI, FL 33137 -
REINSTATEMENT 2018-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-22 460 NE 28 ST,, APT 801, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-10-22 460 NE 28 ST,, APT 801, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000460956 TERMINATED 1000000786165 DADE 2018-06-26 2028-07-05 $ 995.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000028458 TERMINATED 1000000731148 MIAMI-DADE 2017-01-05 2037-01-13 $ 1,348.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000028466 TERMINATED 1000000731149 MIAMI-DADE 2017-01-05 2027-01-13 $ 2,837.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-11-14
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
500000.00
Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
280265.75
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-09
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:
117509.84
Total Face Value Of Loan:
117509.84
Date:
2020-04-27
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:
83349.35
Total Face Value Of Loan:
83600.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$117,509.84
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,509.84
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$118,371.58
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $117,506.84
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$83,349.35
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,312.92
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $83,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State