| Entity Name: | DIGITAL FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL FINANCE CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P99000050893 |
| FEI/EIN Number |
650925329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 PANDORA DRIVE, INDIAN LAKE ESTATES, FL, 33855 |
| Mail Address: | PO BOX 7367, INDIAN LAKE ESTATES, FL, 33855 |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDY PATRICK M | Director | 3251 PANDORA DRIVE, INDIAN LAKE ESTATES, FL, 33855 |
| FLORIDA INCORPORATORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-28 | 7803 Blue Spring Drive, Land O Lakes, FL 34637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-08 | 3251 PANDORA DRIVE, INDIAN LAKE ESTATES, FL 33855 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 3251 PANDORA DRIVE, INDIAN LAKE ESTATES, FL 33855 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4060158403 | 2021-02-05 | 0455 | PPS | 3251 PANDORA DR SUITE 7367, INDIAN LAKE ESTATES, FL, 33855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5421477704 | 2020-05-01 | 0455 | PPP | 3251 PANDORA DRIVE SUITE 7367, INDIAN LAKE ESTATES, FL, 33855-7367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
