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L. DICKS, INC. - Florida Company Profile

Company Details

Entity Name: L. DICKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L. DICKS, 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 Dec 1966 (58 years ago)
Document Number: 311579
FEI/EIN Number 591154908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 FREDERICK AVENUE, DRAWER 1809, DUNDEE, FL, 33838, US
Mail Address: DRAWER 1809, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICKS RICHARD G Agent 805 POINTE CT, WINTER HAVEN, FL, 33884
DICKS, DENNIS R Vice President 4 VALENCIA DRIVE PO BOX 665, HAINES CITY, FL, 33844
DICKS, DENNIS R Secretary 4 VALENCIA DRIVE PO BOX 665, HAINES CITY, FL, 33844
DICKS, DENNIS R Treasurer 4 VALENCIA DRIVE PO BOX 665, HAINES CITY, FL, 33844
DICKS RICHARD G President 805 POINTE CT, WINTER HAVEN, FL
DICKS, STEPHEN TODD Vice President 54 PINE FOREST DRIVE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 225 FREDERICK AVENUE, DRAWER 1809, DUNDEE, FL 33838 -
REGISTERED AGENT NAME CHANGED 2010-01-13 DICKS, RICHARD G -
REGISTERED AGENT ADDRESS CHANGED 2010-01-13 805 POINTE CT, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 1995-03-03 225 FREDERICK AVENUE, DRAWER 1809, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
214837.00
Total Face Value Of Loan:
214837.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-05
Type:
Unprog Rel
Address:
225 W FREDERICK AVENUE, DUNDEE, FL, 33838
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2022-07-19
Type:
Referral
Address:
WHITE CLAY PIT ROAD, HAINES CITY, FL, 33844
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1993-05-25
Type:
Planned
Address:
CORNER GRIFFIN ROAD & SR 64, WAUCHULA, FL, 33873
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1988-05-18
Type:
Planned
Address:
WEST OF HENDRY RD, SOUTH OF LAKE BUFFEM RD., FT. MEADE, FL, 33841
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
214837
Current Approval Amount:
214837
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
214033.45

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 439-7684
Add Date:
1974-06-01
Operation Classification:
Private(Property), ORANGES
power Units:
7
Drivers:
4
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State