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DAVE CARTER & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: DAVE CARTER & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE CARTER & 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: 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: 23 Aug 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2021 (4 years ago)
Document Number: 543611
FEI/EIN Number 591782814

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

Address: 3530 SW 7TH ST., OCALA, FL, 34474, US
Mail Address: 3530 SW 7TH ST., OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-288-054
State:
ALABAMA
Type:
Headquarter of
Company Number:
000-896-580
State:
ALABAMA
Type:
Headquarter of
Company Number:
544421
State:
IDAHO
Type:
Headquarter of
Company Number:
5443950
State:
IDAHO

Key Officers & Management

Name Role Address
CARTER DAVID JIII President 3530 SW 7TH STREET, OCALA, FL, 34474
CARTER DAVID JIII Chief Executive Officer 3530 SW 7TH STREET, OCALA, FL, 34474
CARTER DAVID JIII Agent 3530 SW 7TH ST, OCALA, FL, 34474

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GZTMKV1Y75E6
CAGE Code:
8K1G9
UEI Expiration Date:
2025-03-27

Business Information

Activation Date:
2024-03-29
Initial Registration Date:
2020-04-06

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-12 - -
AMENDMENT 2021-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-13 3530 SW 7TH ST, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2021-12-13 CARTER, DAVID J, III -
AMENDMENT 2019-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-06 3530 SW 7TH ST., OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2005-06-06 3530 SW 7TH ST., OCALA, FL 34474 -
AMENDMENT 1995-03-22 - -
EVENT CONVERTED TO NOTES 1991-06-12 - -
NAME CHANGE AMENDMENT 1991-06-12 DAVE CARTER & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-19
Amendment 2021-12-13
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
Amendment 2019-05-24
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
2161222.00
Total Face Value Of Loan:
2161222.00

Trademarks

Serial Number:
88058400
Mark:
WATERTON BAY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-07-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WATERTON BAY

Goods And Services

For:
Faucets; Lavatories; Lighting fixtures; Sinks; Toilet seats; Toilets
First Use:
2019-04-01
International Classes:
011 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State