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DGJ HARDWARE INCORPORATED - Florida Company Profile

Company Details

Entity Name: DGJ HARDWARE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGJ HARDWARE INCORPORATED 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: 13 Jul 2018 (7 years ago)
Document Number: P18000061216
FEI/EIN Number 83-1224189

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

Address: 1560 S. HWY 29, CANTONMENT, FL, 32533, US
Mail Address: 4525 Francisco, PENSACOLA, FL, 32504, US
ZIP code: 32533
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASSO AMY L Director 4525 Francisco, PENSACOLA, FL, 32504
Jasso AMY L Agent 4525 Francisco, PENSACOLA, FL, 32504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095924 CANTONMENT ACE HARDWARE ACTIVE 2018-08-28 2028-12-31 - 4525 FRANCISCO, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-24 Jasso, AMY L -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 4525 Francisco, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2022-03-04 1560 S. HWY 29, CANTONMENT, FL 32533 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 1560 S. HWY 29, CANTONMENT, FL 32533 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-10
Domestic Profit 2018-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2309047308 2020-04-29 0491 PPP 1560 S HWY 29, CANTONMENT, FL, 32533
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30600
Loan Approval Amount (current) 30600
Undisbursed Amount 0
Franchise Name Ace Hardware
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CANTONMENT, ESCAMBIA, FL, 32533-0001
Project Congressional District FL-01
Number of Employees 11
NAICS code 561439
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 30779.35
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State