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DFW ENTERPRISE OF BAY COUNTY INC - Florida Company Profile

Company Details

Entity Name: DFW ENTERPRISE OF BAY COUNTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFW ENTERPRISE OF BAY COUNTY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Aug 2018 (7 years ago)
Date of dissolution: 22 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: P18000066252
FEI/EIN Number 83-1441403

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

Address: 2117 EAST 3RD ST, PANAMA CITY, FL, 32401, US
Mail Address: 3400 BRADENTON AVE, PANAMA CITY, FL, 32405, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DAVID F President 3400 BRADENTON AVE, PANAMA CITY, FL, 32405
HAID LINDSAY B Vice President 3209 Golden Rod Crt, PANAMA CITY, FL, 32405
Williams Karen Secretary 1421 KESTREL ST, Panama City, FL, 32405
WILLIAMS DAVID F Agent 3400 BRADENTON AVE, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084771 SWEET MAGNOLIAS DELI & CONFECTIONARY EXPIRED 2018-08-02 2023-12-31 - 2117 E 3RD ST, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 2117 EAST 3RD ST, PANAMA CITY, FL 32401 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-22
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9837517705 2020-05-01 0491 PPP 2117 3RD ST, PANAMA CITY, FL, 32401
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26027
Loan Approval Amount (current) 26027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32401-0400
Project Congressional District FL-02
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26295.22
Forgiveness Paid Date 2021-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State