| Entity Name: | DHL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHL ENTERPRISES, 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: | 04 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P99000011366 |
| FEI/EIN Number |
593562895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3763 HWY 90, PACE, FL, 32571, US |
| Mail Address: | 3763 HWY 90, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHL ENTERPRISES, INC., ALABAMA | 000-942-286 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| EL KHOURY WADIH | President | 3763 HWY 90, PACE, FL, 32571 |
| CHASE JAMES L | Agent | 101 E government st, pensacola, FL, 32502 |
| DBA FLORIDA INSURANCE AGENCY | DBA | 3763 HWY 90, PACE, FL, 32571 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087148 | FLORIDA INSURANCE AGENCY | ACTIVE | 2012-09-05 | 2027-12-31 | - | 3763 HWY 90, PACE, FL, 32571 |
| G07151900169 | FLORIDA INSURANCE AGENCY | ACTIVE | 2007-05-31 | 2027-12-31 | - | 3763 HWY 90, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 101 E government st, pensacola, FL 32502 | - |
| AMENDMENT | 2023-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | CHASE, JAMES L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 3763 HWY 90, PACE, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 3763 HWY 90, PACE, FL 32571 | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000877745 | TERMINATED | 2011 CA 000234 | 1ST JUD CIR. ESCAMBIA CO. | 2014-07-30 | 2019-08-11 | $163130.40 | THRESEA G. GRICE, 16030 INNERARITY POINT ROAD, PENSACOLA, FLORIDA 32507 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-13 |
| Amendment | 2023-01-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9408227006 | 2020-04-09 | 0491 | PPP | 3763 Hwy 90, Pace, FL, 32571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
