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DLO OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: DLO OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLO OF TAMPA BAY, 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: 18 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: P20000016146
FEI/EIN Number 84-5156561

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

Address: 30435 Commerce Dr., San Antonio, FL, 33576, US
Mail Address: 30435 Commerce Dr., San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTRANDER DOUGLAS President 30435 Commerce Dr., San Antonio, FL, 33576
OSTRANDER DOUGLAS L Agent 4543 PENSFORD COURT, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000161621 GARAGE OCD ACTIVE 2020-12-21 2025-12-31 - 20164 UMBRIA HILL DRIVE, TAMPA, FL, 33647
G20000154969 GARAGE OCD, INC. ACTIVE 2020-12-07 2025-12-31 - 4543 PENSFORD CT, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 30435 Commerce Dr., Suite 101, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2024-04-25 30435 Commerce Dr., Suite 101, San Antonio, FL 33576 -
AMENDMENT 2022-05-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
Amendment 2022-05-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9155178404 2021-02-16 0455 PPP 20164 Umbria Hill Dr, Tampa, FL, 33647-1932
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3332
Loan Approval Amount (current) 3332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-1932
Project Congressional District FL-15
Number of Employees 1
NAICS code 446110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3359.3
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State