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DATABASE FINANCIAL SERVICES, INC. - Florida Company Profile

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 (30 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7114827810 2020-06-03 0455 PPP 3301 Bonita Beach Rd. Suite 100, BONITA SPRINGS, FL, 34134-4104
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47300
Loan Approval Amount (current) 47300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BONITA SPRINGS, LEE, FL, 34134-4104
Project Congressional District FL-19
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47732.27
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State