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DEFENSHIELD, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DEFENSHIELD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFENSHIELD, 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: 19 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2016 (8 years ago)
Document Number: P16000099723
FEI/EIN Number 04-3616395

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

Address: 7324 Woodbury Pike, ROARING SPRING, PA, 16673, US
Mail Address: 2 PINE CONE DR #352800, Palm Coast, FL, 32135, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DEFENSHIELD, INC., KENTUCKY 0993530 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFENSHIELD INC 401(K) PROFIT SHARING PLAN & TRUST 2023 043616395 2024-04-23 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401(K) PROFIT SHARING PLAN & TRUST 2022 043616395 2023-06-08 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 2 PINE CONE DR, 3528000, PALM COAST, FL, 32135

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing WILLIAM C WHITE III
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401(K) PROFIT SHARING PLAN & TRUST 2021 043616395 2022-08-04 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2022-08-04
Name of individual signing WILLIAM C WHITE III
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401(K) PROFIT SHARING PLAN & TRUST 2020 043616395 2021-04-28 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing WILLIAM C WHITE III
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 043616395 2020-07-24 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing WHITE
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401 K PROFIT SHARING PLAN TRUST 2018 043616395 2019-07-26 DEFENSHIELD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing WILLIAM C WHITE III
Valid signature Filed with authorized/valid electronic signature
DEFENSHIELD INC 401 K PROFIT SHARING PLAN TRUST 2017 043616395 2018-07-19 DEFENSHIELD INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 9046793942
Plan sponsor’s address 7000 US HIGHWAY 1 NORTH, SUITE 401, SAINT AUGUSTINE, FL, 320958367

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing WILLIAM COLLINS WHITE III
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITE WILLIAM CIII President 4280 OLD A1A, PALM COAST, FL, 32137
Settle Jordan W Exec 7324 Woodbury Pike, ROARING SPRING, PA, 16673
White William CIII Agent 4280 Old A1A, Palm Coast, FL, 321373355

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 4280 Old A1A, Palm Coast, FL 32137-3355 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-27 7324 Woodbury Pike, ROARING SPRING, PA 16673 -
CHANGE OF MAILING ADDRESS 2022-12-27 7324 Woodbury Pike, ROARING SPRING, PA 16673 -
REGISTERED AGENT NAME CHANGED 2018-04-11 White, William Collins, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2016-12-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F14000001473. CONVERSION NUMBER 500000166765

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2018-02-15
Domestic Profit 2016-12-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344706791 0419700 2020-03-19 7000 US HIGHWAY 1 N #401, SAINT AUGUSTINE, FL, 32095
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2020-03-19
Emphasis N: LEAD, P: LEAD, L: LEAD
Case Closed 2020-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9372688302 2021-01-30 0491 PPS 7000 US Highway 1 N Ste 401, St Augustine, FL, 32095-8367
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121997.5
Loan Approval Amount (current) 121997.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59954
Servicing Lender Name CNB Bank
Servicing Lender Address 31 S Second St, CLEARFIELD, PA, 16830
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-8367
Project Congressional District FL-05
Number of Employees 7
NAICS code 332323
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 59954
Originating Lender Name CNB Bank
Originating Lender Address CLEARFIELD, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 123317.75
Forgiveness Paid Date 2022-03-08
6656487303 2020-04-30 0491 PPP 7000 US Highway 1 North Building 401, SAINT AUGUSTINE, FL, 32095-8367
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92433
Loan Approval Amount (current) 92433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59954
Servicing Lender Name CNB Bank
Servicing Lender Address 31 S Second St, CLEARFIELD, PA, 16830
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-8367
Project Congressional District FL-05
Number of Employees 8
NAICS code 336992
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 59954
Originating Lender Name CNB Bank
Originating Lender Address CLEARFIELD, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 92947.08
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State