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DFG MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: DFG MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Mar 1996 (29 years ago)
Document Number: P96000022556
FEI/EIN Number NOT APPLICABLE
Address: 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US
Mail Address: 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES DOUGLAS N President 1414 W SWANN AVE, TAMPA, FL, 33606
JONES DOUGLAS N Agent 1414 W SWANN AVE, TAMPA, FL, 33606

Form 5500 Series

Employer Identification Number (EIN):
593372002
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2009-02-19 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2009-02-19 JONES, DOUGLAS N -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
60027.00
Total Face Value Of Loan:
60027.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$60,027
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,027
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$60,587.25
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $60,027

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Date of last update: 02 Jul 2025

Sources: Florida Department of State