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DIGITAL FINANCIAL TECHNOLOGY, INC. - Florida Company Profile

Company Details

Entity Name: DIGITAL FINANCIAL TECHNOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL FINANCIAL TECHNOLOGY, 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: 12 Apr 2016 (9 years ago)
Document Number: P16000033251
FEI/EIN Number 81-2364564

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1455 S Jefferson Ave, Clearwater, FL, 33756, US
Mail Address: 1455 SOUTH JEFFERSON AVENUE, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM DUNCAN LLC Chief Executive Officer -
DUNCAN KIM Agent 1455 SOUTH JEFFERSON AVENUE, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046827 TOP TRACK TRANSPORTS ACTIVE 2025-04-05 2030-12-31 - 1455 S JEFFERSON AVE, CLEARWATER, FL, 33756--222
G23000014819 NZURI MASSAGE AND BEAUTY STUDIO ACTIVE 2023-01-31 2028-12-31 - 1455 S JEFFERSON AVE, CLEARWATER, FL, 33756
G20000083228 PG MASSAGE SERVICE ACTIVE 2020-07-15 2025-12-31 - 1455 S JEFFERSON AVE, CLEARWATER, FL, 33756
G17000100524 POWERFUL GROWTH, INC. EXPIRED 2017-09-02 2022-12-31 - 1455 S. JEFFERSON AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 1455 S Jefferson Ave, Clearwater, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-04-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3218345 DIGITAL FINANCIAL TECHNOLOGY, INC - ZJKDX9U7TMF8 1455 S JEFFERSON AVE, CLEARWATER, FL, 33756-2224
Capabilities Statement Link -
Phone Number 727-231-1017
Fax Number -
E-mail Address kikuruinc@gmail.com
WWW Page -
E-Commerce Website -
Contact Person KIM DUNCAN
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 9RU59
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 522220
NAICS Code's Description Sales Financing
Buy Green Yes
Code 522292
NAICS Code's Description Real Estate Credit
Buy Green Yes
Code 524113
NAICS Code's Description Direct Life Insurance Carriers
Buy Green Yes
Code 524128
NAICS Code's Description Other Direct Insurance (except Life, Health and Medical) Carriers
Buy Green Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Buy Green Yes
Code 525920
NAICS Code's Description Trusts, Estates, and Agency Accounts
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes
Code 541199
NAICS Code's Description All Other Legal Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State