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DLP REAL ESTATE CAPITAL INC. - Florida Company Profile

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Company Details

Entity Name: DLP REAL ESTATE CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLP REAL ESTATE CAPITAL 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: 27 Nov 2018 (7 years ago)
Document Number: P18000096694
FEI/EIN Number 83-2665912

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

Address: 405 Golfway West Drive, ST AUGUSTINE, FL, 32095, US
Mail Address: 405 Golfway West Drive, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent -
WENNER DONALD President 405 Golfway West Drive, ST AUGUSTINE, FL, 32095
PETERSON ROBERT Treasurer 405 Golfway West Drive, ST AUGUSTINE, FL, 32095
DEGROOT BARRY W Secretary 405 Golfway West Drive, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Universal Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1317 California St, Tallahassee, FL 32304 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 405 Golfway West Drive, Suite 300, ST AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2022-04-05 405 Golfway West Drive, Suite 300, ST AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-11-27

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3960300.00
Total Face Value Of Loan:
3960300.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3960300
Current Approval Amount:
3960300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3734071

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Date of last update: 02 Jun 2025

Sources: Florida Department of State