| Entity Name: | DAVID VOLKERT & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID VOLKERT & ASSOCIATES, 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: |
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: | 01 Feb 1955 (70 years ago) |
| Date of dissolution: | 22 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1998 (26 years ago) |
| Document Number: | 183094 |
| FEI/EIN Number |
636008050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 W LEMON ST, SUITE 1, TAMPA, FL, 33609, US |
| Mail Address: | BOX 7434, MOBILE, AL, 36670, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING T K | President | 3809 MOFFETT ROAD, MOBILE, AL |
| VOLKERT D G | Chairman | 5400 SHAWNEE ROAD, ALEXANDRIA, VA |
| HANCKEN M C | Secretary | 3809 MOFFETT ROAD, MOBILE, AL |
| ZOGHBY T A | Vice President | 3809 MOFFETT ROAD, MOBILE, AL |
| RIVIAS REYNALDO R | Vice President | 4960 SW 72ND AVE STE 201, MIAMI, FL, 33155 |
| ROBERTS JACK K | Vice President | 3409 W LEMON ST STE 1, TAMPA, FL, 33609 |
| ROBERTS JACK W | Agent | 3409 W LEMON ST, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13159. MERGER NUMBER 100000021491 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | 3409 W LEMON ST, SUITE 1, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-05 | ROBERTS, JACK W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-05 | 3409 W LEMON ST, SUITE 1, TAMPA, FL 33609 | - |
| EVENT CONVERTED TO NOTES | 1988-04-28 | - | - |
| NAME CHANGE AMENDMENT | 1963-07-08 | DAVID VOLKERT & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-22 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
