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DERLY ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: DERLY ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERLY ENTERPRISES, CORP. 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: 12 Aug 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P94000059732
FEI/EIN Number 650554006

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

Address: 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
Mail Address: 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZO MARIA D Director 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
RIZO MARIA D President 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
ORTIZ PEDRO N Director 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
ORTIZ PEDRO N Vice President 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193
RIZO MARIA D Agent 15221 SW 80TH ST SUITE 414, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1995-04-27 - -
NAME CHANGE AMENDMENT 1994-09-14 DERLY ENTERPRISES, CORP. -

Documents

Name Date
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1996-07-29
ANNUAL REPORT 1995-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1510877307 2020-04-28 0455 PPP 22147 River Rock Dr, Land O Lake, FL, 34639
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lake, PASCO, FL, 34639-0001
Project Congressional District FL-12
Number of Employees 9
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43248.44
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State