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DATABASE FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DATABASE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DATABASE FINANCIAL SERVICES, 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: 16 Dec 1994 (31 years ago)
Document Number: P94000090925
FEI/EIN Number 650538641

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

Address: 13739 LUNA DR, NAPLES, FL, 34109, US
Mail Address: 13739 LUNA DR, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVELL JANET L Authorized Person 13739 LUNA DR, NAPLES, FL, 341090571
REATEGUI JOSEPH G Authorized Person 13739 LUNA DR, NAPLES, FL, 34109
LOVELL JANET L Agent 13739 LUNA DR, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 LOVELL, JANET L -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 13739 LUNA DR, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2022-04-29 13739 LUNA DR, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 13739 LUNA DR, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
47300.00
Total Face Value Of Loan:
47300.00

Trademarks

Serial Number:
85458702
Mark:
RETIREMENT ENHANCEMENT SYSTEMS TIMELINE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-10-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RETIREMENT ENHANCEMENT SYSTEMS TIMELINE

Goods And Services

For:
Consulting services in the field of state and federal employee benefit plans concerning insurance and finance
First Use:
2011-10-18
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85419659
Mark:
DFS DATABASE FINANCIAL SERVICES INCORPORATED
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-09-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DFS DATABASE FINANCIAL SERVICES INCORPORATED

Goods And Services

For:
Consulting services in the field of state and federal employee benefit plans concerning insurance and finance
First Use:
1996-06-11
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85402446
Mark:
DATABASE FINANCIAL SERVICES, INC.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DATABASE FINANCIAL SERVICES, INC.

Goods And Services

For:
Consulting services in the field of state and federal employee benefit plans concerning insurance and finance
First Use:
1996-06-11
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47300
Current Approval Amount:
47300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47732.27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State