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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 (67 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

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

Legal Entity Identifier

LEI Number:
254900GQFXLQ13Z79978

Registration Details:

Initial Registration Date:
2021-12-08
Next Renewal Date:
2022-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
590846515
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

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

Date:
2021-07-21
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
7564.47
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
359444.00
Total Face Value Of Loan:
359444.00
Date:
2017-05-22
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC 9007 REAP-RENEW ENERGY EFFICIENCY IMPROVE GRANTS, $20,000 OR LESS (MAN)
Obligated Amount:
17063.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359444
Current Approval Amount:
359444
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
361440.91

Date of last update: 01 Jun 2025

Sources: Florida Department of State