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  5. D. F. H. CO.

D. F. H. CO.

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Company Details

Name: D. F. H. CO.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jun 1970 (55 years ago)
Organization Date: 26 Jun 1970 (55 years ago)
Last Annual Report: 04 Feb 2025 (6 months ago)
Organization Number: 0012866
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 4520 ROBARDS LN, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 2000

Incorporator

Name Role
DONALD F. HINKEBEIN, JR. Incorporator

Registered Agent

Name Role
DONALD F. HINKEBEIN Registered Agent

Officer

Name Role
Chris Hinkebein Officer

President

Name Role
ALEX HINKEBEIN President

Unique Entity ID

CAGE Code:
88MA5
UEI Expiration Date:
2020-01-30

Business Information

URL:
dfhcompany.com
Activation Date:
2019-02-04
Initial Registration Date:
2019-01-09

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-07-05
Annual Report 2023-06-05
Annual Report 2022-05-17
Annual Report 2021-06-22

USAspending Awards / Financial Assistance

Date:
2021-12-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
900000.00
Total Face Value Of Loan:
1400000.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
322900.00
Total Face Value Of Loan:
322900.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$322,900
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$322,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$325,833.01
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $322,900

Court Cases

Court Case Summary

Filing Date:
2011-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
D. F. H. CO.
Party Role:
Plaintiff
Party Name:
KENTUCKY OAKS MALL COMPANY, LTD.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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