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D & E ENTERPRISES OF ST. AUGUSTINE, INC. - Florida Company Profile

Company Details

Entity Name: D & E ENTERPRISES OF ST. AUGUSTINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & E ENTERPRISES OF ST. AUGUSTINE, 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: 12 Jun 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2016 (8 years ago)
Document Number: P95000046526
FEI/EIN Number 593325195

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

Address: 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080, US
Mail Address: 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Diane D Vice President 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080
Smith Corryn N Secretary 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080
FISCHBACK JENNIFER N Agent 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080
FISCHBACK JENNIFER N President 525 WEST POPE ROAD, SAINT AUGUSTINE, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95223000004 ST. AUGUSTINE BEACH KOA KAMPGROUND ACTIVE 1995-08-11 2025-12-31 - 525 WEST POPE ROAD, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
AMENDMENT 2016-11-14 - -
REGISTERED AGENT NAME CHANGED 2016-04-05 FISCHBACK, JENNIFER N -
CHANGE OF PRINCIPAL ADDRESS 2008-03-19 525 WEST POPE ROAD, ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2008-03-19 525 WEST POPE ROAD, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-19 525 WEST POPE ROAD, ST. AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-01-28
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4175317102 2020-04-13 0491 PPP 525 West Pope Road N/A, SAINT AUGUSTINE, FL, 32080-9132
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-9132
Project Congressional District FL-05
Number of Employees 10
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 45577.5
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State