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  5. DAVIE DAIRY INC.

DAVIE DAIRY INC. - Florida Company Profile

Company Details

Entity Name: DAVIE DAIRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIE DAIRY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Oct 1958 (66 years ago)
Document Number: 216240
FEI/EIN Number 590846515

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2634 NE 112th AVENUE, OKEECHOBEE, FL, 34974, US
Mail Address: 2634 NE 112TH AVE, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GQFXLQ13Z79978 216240 US-FL GENERAL ACTIVE -

Addresses
Legal c/o BERMAN, WILLIAM, 4080 N 41 CT, HOLLYWOOD, US-FL, US, 33021
Headquarters 3105 NE 128th Ave, Okeechobee, US-FL, US, 34974

Registration details
Registration Date 2021-12-08
Last Update 2022-12-09
Status LAPSED
Next Renewal 2022-12-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 216240

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIE DAIRY, INC. RETIREMENT PLAN 2023 590846515 2024-09-23 DAVIE DAIRY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 2634 NE 112TH AVE, OKEECHOBEE, FL, 34974

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2022 590846515 2023-10-03 DAVIE DAIRY, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 2634 NE 112TH AVE, OKEECHOBEE, FL, 34974

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2021 590846515 2022-05-20 DAVIE DAIRY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 2634 NE 112TH AVE, OKEECHOBEE, FL, 34974

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2020 590846515 2021-07-07 DAVIE DAIRY, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 34974

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2019 590846515 2020-10-01 DAVIE DAIRY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2018 590846515 2019-07-31 DAVIE DAIRY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2017 590846515 2018-10-03 DAVIE DAIRY, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2016 590846515 2017-08-21 DAVIE DAIRY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2015 590846515 2016-05-31 DAVIE DAIRY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279
DAVIE DAIRY, INC. RETIREMENT PLAN 2014 590846515 2015-05-18 DAVIE DAIRY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 311500
Sponsor’s telephone number 8637632279
Plan sponsor’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090

Plan administrator’s name and address
Administrator’s EIN 650020299
Plan administrator’s name WILLIAM B. BERMAN
Plan administrator’s address 3105 N.E. 128TH AVENUE, OKEECHOBEE, FL, 349741090
Administrator’s telephone number 8637632279

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing WILLIAM BERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERMAN WILLIAM B President 4080 N 41ST COURT, HOLLYWOOD, FL, 33021
Murphy Alice F Secretary 848 NE 96th Avenue, Okeechobee, FL, 34974
RUTLEDGE, GLYNN Vice President 1701 SW 8th Avenue, Okeechobee, FL, 34974
BERMAN, WILLIAM Agent 4080 N 41 CT, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 2634 NE 112th AVENUE, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2023-01-20 2634 NE 112th AVENUE, OKEECHOBEE, FL 34974 -
REGISTERED AGENT ADDRESS CHANGED 1983-01-24 4080 N 41 CT, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
9889575 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient DAVIE DAIRY INC.
Recipient Name Raw DAVIE DAIRY INC
Recipient UEI XF9LL5DN2YM9
Recipient DUNS 092234178
Recipient Address 3105 NE 128TH AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1090, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9169765 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-02-12 2010-02-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient DAVIE DAIRY INC.
Recipient Name Raw DAVIE DAIRY INC
Recipient UEI XF9LL5DN2YM9
Recipient DUNS 092234178
Recipient Address 3105 NE 128TH AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1090, UNITED STATES
Obligated Amount 10591.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8992378 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient DAVIE DAIRY INC.
Recipient Name Raw DAVIE DAIRY INC
Recipient UEI XF9LL5DN2YM9
Recipient DUNS 092234178
Recipient Address 3105 NE 128TH AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1090, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
51214 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-05-27 2009-05-27 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient DAVIE DAIRY INC.
Recipient Name Raw DAVIE DAIRY INC
Recipient UEI XF9LL5DN2YM9
Recipient DUNS 092234178
Recipient Address 3105 NE 128TH AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1090, UNITED STATES
Obligated Amount 59867.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7513537204 2020-04-28 0455 PPP 3105 NE 128TH AVE BERMAN RD, OKEECHOBEE, FL, 34974
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359444
Loan Approval Amount (current) 359444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-0100
Project Congressional District FL-17
Number of Employees 42
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 361440.91
Forgiveness Paid Date 2020-11-25

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Companies related by address

No other companies in our directory share the same address as DAVIE DAIRY INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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