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DRAKE FINANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: DRAKE FINANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Dec 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Sep 2000 (25 years ago)
Document Number: P98000103200
FEI/EIN Number 650913050
Address: 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL, 33126
Mail Address: 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RICHARD Manager 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126
LOPEZ RICHARD Agent 5201 BLUE LAGOON DR., STE 807, MIAMI, FL, 33126

Unique Entity ID

Unique Entity ID:
G6N7CKZD1QN5
CAGE Code:
90T97
UEI Expiration Date:
2025-12-06

Business Information

Activation Date:
2024-12-10
Initial Registration Date:
2021-05-06

Form 5500 Series

Employer Identification Number (EIN):
650913050
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-04-28 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 5201 BLUE LAGOON DR., STE 807, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2003-05-02 LOPEZ, RICHARD -
CHANGE OF PRINCIPAL ADDRESS 2002-05-28 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2000-09-06 DRAKE FINANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2025-05-16
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
1811223.59
Total Face Value Of Loan:
1811223.59
Date:
2025-05-16
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
6354798.72
Total Face Value Of Loan:
6354798.72
Date:
2025-03-24
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
1091538.07
Total Face Value Of Loan:
1091538.07
Date:
2025-02-10
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
122060.21
Total Face Value Of Loan:
122060.21
Date:
2025-02-10
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT CREDIT COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
653464.94
Total Face Value Of Loan:
653464.94

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,191.67
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,191.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,462.83
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $27,191.67

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Date of last update: 01 Jul 2025

Sources: Florida Department of State