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  5. DFG MANAGEMENT, INC.

DFG MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DFG MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFG MANAGEMENT, 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: 11 Mar 1996 (29 years ago)
Document Number: P96000022556
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFG MANAGEMENT, INC. 401(K) PLAN 2023 593372002 2024-10-03 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606
DFG MANAGEMENT, INC. 401(K) PLAN 2022 593372002 2023-09-12 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2021 593372002 2022-07-20 DFG MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2020 593372002 2021-07-15 DFG MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2019 593372002 2020-06-26 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2018 593372002 2019-09-18 DFG MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2017 593372002 2018-09-05 DFG MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2016 593372002 2017-07-19 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2015 593372002 2016-07-27 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2014 593372002 2015-06-25 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2720427108 2020-04-11 0455 PPP 1414 W Swann Ave. Suite 100, TAMPA, FL, 33606-2533
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60027
Loan Approval Amount (current) 60027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2533
Project Congressional District FL-14
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60587.25
Forgiveness Paid Date 2021-03-24

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Companies related by address

1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US

WIT FINANCIAL GROUP, LLC ARC PARTNERS, LLC HORSE DEAD AND COW FAT PRODUCTIONS, INC. TRILOGY ACQUISITION COMPANY, LLC BIG PIG RANCH, LLC WIT PROPERTIES, LLC MESSENGER FILMS, INC. ARC MANAGER, LLC TIDEWATER ACQUISITION COMPANY, LLC KRUSEN FAMILY CHARITABLE FOUNDATION CORP.

1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US

WIT FINANCIAL GROUP, LLC ARC PARTNERS, LLC HORSE DEAD AND COW FAT PRODUCTIONS, INC. TRILOGY ACQUISITION COMPANY, LLC BIG PIG RANCH, LLC WIT PROPERTIES, LLC MESSENGER FILMS, INC. ARC MANAGER, LLC TIDEWATER ACQUISITION COMPANY, LLC KRUSEN FAMILY CHARITABLE FOUNDATION CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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