| Entity Name: | DFL LAW GROUP PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFL LAW GROUP PA 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: | 25 Oct 2017 (8 years ago) |
| Document Number: | P17000086218 |
| FEI/EIN Number |
82-3219112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1125 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DANIEL F | President | 1125 Alhambra Circle, CORAL GABLES, FL, 33134 |
| LOPEZ DANIEL F | Agent | 1125 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1125 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 1125 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-08 | 1125 Alhambra Circle, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-06-27 |
| Domestic Profit | 2017-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7425447310 | 2020-04-30 | 0455 | PPP | 900 Andres Avenue, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
