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  5. DTL FINANCE, INC.

DTL FINANCE, INC.

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Company Details

Name: DTL FINANCE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Dec 1993 (32 years ago)
Organization Date: 14 Dec 1993 (32 years ago)
Last Annual Report: 05 Feb 2025 (5 months ago)
Organization Number: 0323851
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 8512 DIXIE HWY., FLORENCE, KY 41042
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Registered Agent

Name Role
DOUGLAS COX Registered Agent

President

Name Role
Douglas Cox President

Treasurer

Name Role
Mary Kay Cox Treasurer

Vice President

Name Role
Jordan Cox Vice President
Ryan Cox Vice President

Incorporator

Name Role
JAY R. LANGENBAHN Incorporator

Form 5500 Series

Employer Identification Number (EIN):
611251858
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
8595257453
File:
View File

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-29
Annual Report 2023-03-28
Annual Report 2022-05-10
Annual Report Amendment 2021-11-17

USAspending Awards / Financial Assistance

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:
127600.00
Total Face Value Of Loan:
127600.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$127,600
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $127,600

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Related by address

8512 DIXIE HWY., FLORENCE, KY 41042

SEDECREM, INC. PUTARE, INC. M. & K. PROPERTIES, INC. FAR KING, INC. FIELDSTONE, INC. GLADES, INC. BARRINGTON LAKES, INC.

Sources: Kentucky Secretary of State

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