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DL3 PRODUCTS INC. - Florida Company Profile

Company Details

Entity Name: DL3 PRODUCTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DL3 PRODUCTS 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: 03 Aug 2017 (8 years ago)
Document Number: P17000065368
FEI/EIN Number 82-2366147

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

Address: 13405 SW 128 Street, Ste 210B, Miami, FL, 33186, US
Mail Address: 13405 SW 128 Street, Ste 210B, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE CARLOS President 13405 SW 128 Street, Miami, FL, 33186
DE LA TORRE CARLOS Agent 13405 SW 128 Street, Miami, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034160 NUTRISMO ACTIVE 2018-03-13 2028-12-31 - 13405 SW 128TH STREET, STE 210B, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 13405 SW 128 Street, Ste 210B, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-15 13405 SW 128 Street, Ste 210B, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 13405 SW 128 Street, Ste 210B, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-08-29
Domestic Profit 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4964827007 2020-04-04 0455 PPP 12700 SW 12 Avenue, MIAMI, FL, 33186
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6756.9
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State