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DL INTERNATIONAL GROUP CORP - Florida Company Profile

Company Details

Entity Name: DL INTERNATIONAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DL INTERNATIONAL GROUP CORP 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: 07 Jul 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Mar 2017 (8 years ago)
Document Number: P16000057948
FEI/EIN Number 813168034

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

Address: 11951 INTERNATIONAL DRIVE, ORLANDO, FL, 32821, US
Mail Address: 295 NE IVANHOE BLVD, ORLANDO, FL, 32804, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DIANA President 295 NE IVANHOE BLVD, ORLANDO, FL, 32804
TORRES DIANA Agent 295 NE IVANHOE BLVD, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107522 INSTA FRIENDS FIT CHALLEGE EXPIRED 2019-10-02 2024-12-31 - 11951 INTERNATIONAL DRIVE, ORLANDO, FL, 32821
G17000129139 DI RECRUITING UNION GROUP EXPIRED 2017-11-27 2022-12-31 - 12250 MENTA ST., SUITE 202, ORLANDO, FL, 32837
G17000012115 DL CLEANING SERVICES FL EXPIRED 2017-02-01 2022-12-31 - 3985 BIG VALLEY BLVD, KISSIMMEE, FL, 34746
G16000083551 D|L RECRUITING UNION GROUP EXPIRED 2016-08-09 2021-12-31 - 12250 MENTA STREET, SUITE 202, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 11951 INTERNATIONAL DRIVE, SUITE 2C5, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2023-04-20 11951 INTERNATIONAL DRIVE, SUITE 2C5, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2023-04-20 TORRES, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 295 NE IVANHOE BLVD, APT 929, ORLANDO, FL 32804 -
AMENDMENT AND NAME CHANGE 2017-03-28 DL INTERNATIONAL GROUP CORP -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
Amendment and Name Change 2017-03-28
Domestic Profit 2016-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4755597406 2020-05-11 0491 PPP 11951 INTERNATIONAL DR, ORLANDO, FL, 32824
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49700
Loan Approval Amount (current) 49700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 18
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50363.12
Forgiveness Paid Date 2021-09-20
6466518305 2021-01-27 0491 PPS 11951 International Dr, Orlando, FL, 32821-7393
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49700
Loan Approval Amount (current) 49700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-7393
Project Congressional District FL-09
Number of Employees 18
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50454.35
Forgiveness Paid Date 2022-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State