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  5. DRAKE FINANCE GROUP, INC.

DRAKE FINANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DRAKE FINANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAKE FINANCE GROUP, 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: 09 Dec 1998 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Sep 2000 (25 years ago)
Document Number: P98000103200
FEI/EIN Number 650913050

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL, 33126
Mail Address: 5201 BLUE LAGOON DRIVE, 807, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRAKE FINANCE 401(K) PLAN 2015 650913050 2017-06-16 DRAKE FINANCE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522293
Sponsor’s telephone number 3058540101
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, SUITE 807, MIAMI, FL, 33126
DRAKE FINANCE 401(K) PLAN 2014 650913050 2015-08-13 DRAKE FINANCE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522293
Sponsor’s telephone number 3058540101
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, SUITE 807, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing RICHARD LOPEZ
Valid signature Filed with authorized/valid electronic signature

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09521682ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2012-02-01 2013-02-01 EXPORT INSURANCE COVERED PRODUCTS: WET CORN MILLING
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09513612ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-01 2012-12-01 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09513700MT1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-30 2012-09-30 EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL, INDUSTRIAL, AND INSTITUTIONAL ELECTRI
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 897572.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09506582MT1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-07-15 2013-01-01 EXPORT INSURANCE COVERED PRODUCTS: PREFABRICATED METAL BUILDING AND COMPONENT MANUFA
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 1041551.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09504716ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-05-01 2012-06-01 EXPORT INSURANCE COVERED PRODUCTS: FLOUR MILLING
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09498972ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-04-01 2012-06-29 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 980000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09498840ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-04-01 2012-04-01 EXPORT INSURANCE COVERED PRODUCTS: FLOUR MILLING
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 980000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09498052ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-04-01 EXPORT INSURANCE COVERED PRODUCTS: GRAIN AND FIELD BEAN MERCHANT WHOLESALERS
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 490000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09495800ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: FLOUR MILLING
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 735000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09492698ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-02-01 2012-02-01 EXPORT INSURANCE COVERED PRODUCTS: FLOUR MILLING
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 980000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 294000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 756606.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 588000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 390150.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 136292.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 588000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 67981.00
Face Value of Direct Loan 880588.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 834473.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5078.00
Face Value of Direct Loan 705231.00
Link View Page
Recipient DRAKE FINANCE GROUP, INC.
Recipient Name Raw DRAKE FINANCE GROUP, INC.
Recipient UEI G6N7CKZD1QN5
Recipient DUNS 066107231
Recipient Address 5201 BLUE LAGOON DR, FL 8, MIAMI, MIAMI-DADE, FLORIDA, 33126-7050, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 42328.00
Face Value of Direct Loan 1840326.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2402357105 2020-04-10 0455 PPP 5201 BLUE LAGOON DR 807, MIAMI, FL, 33126-2064
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27191.67
Loan Approval Amount (current) 27191.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-2064
Project Congressional District FL-27
Number of Employees 2
NAICS code 522293
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27462.83
Forgiveness Paid Date 2021-04-15

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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