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DERBY DREAMS 2, INC.

Company Details

Name: DERBY DREAMS 2, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Oct 2010 (15 years ago)
Organization Date: 08 Oct 2010 (15 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Organization Number: 0773054
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7220 Burlington Pike, Suite D, Florence, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DANIEL D. SCHAFER Registered Agent

President

Name Role
Daniel David Schafer President

Incorporator

Name Role
MATTHEW D. RACKLEY Incorporator

Filings

Name File Date
Annual Report Amendment 2024-05-31
Registered Agent name/address change 2024-05-31
Principal Office Address Change 2024-05-31
Annual Report 2024-03-14
Annual Report 2023-05-24
Annual Report 2022-06-08
Annual Report 2021-04-21
Annual Report 2020-06-19
Annual Report 2019-05-13
Annual Report 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1219287802 2020-05-01 0457 PPP 9620 DAYBREAK CT, UNION, KY, 41091
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55665
Loan Approval Amount (current) 55665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UNION, BOONE, KY, 41091-0001
Project Congressional District KY-04
Number of Employees 17
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56161.35
Forgiveness Paid Date 2021-03-26

Sources: Kentucky Secretary of State