| Entity Name: | D.K.G. & ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 15 Aug 2014 (11 years ago) |
| Last Event: | LP CERTIFICATE OF DISSOLUTION |
| Event Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | A97000000845 |
| FEI/EIN Number |
650744667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2114 North Flamingo Rd, Pembroke Pines, FL, 33028, US |
| Address: | 14283 NW 19th St, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURON, III FRANCISCO | Agent | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP CERTIFICATE OF DISSOLUTION | 2014-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 14283 NW 19th St, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 14283 NW 19th St, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 3850 BIRD ROAD, 302, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | TOURON, III, FRANCISCO | - |
| AMENDMENT | 2005-01-14 | - | - |
| AMENDMENT | 2004-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000069332 | LAPSED | 14-614-CIV-DIMITROULEAS | US SOUTHERN DIST OF FL | 2014-09-09 | 2020-01-14 | $391,353.44 | THE HANOVER INSURANCE COMPANY, 440 LINCOLN STREET, WORCESTER, MA 01653 |
| J14000490440 | TERMINATED | 1000000601393 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 3,897.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000390434 | TERMINATED | 1000000593699 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 10,775.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000449628 | LAPSED | 2013-030832 CA 01 | 11TH JUDICIAL, MIAMI-DADE CO. | 2014-02-20 | 2019-05-02 | $91,421.70 | BOUYGUES CIVIL WORKS FLORIDA INC., 1050 MACARTHUR CAUSEWAY, MIAMI, FL 33132 |
| J13001189670 | TERMINATED | 1000000517192 | DADE | 2013-06-25 | 2023-07-17 | $ 2,832.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001189662 | TERMINATED | 1000000517191 | DADE | 2013-06-25 | 2033-07-17 | $ 15,401.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001021568 | TERMINATED | 1000000495005 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 3,489.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000885312 | TERMINATED | 1000000381951 | DADE | 2012-11-13 | 2032-11-28 | $ 11,504.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LP Certificate of Dissolution | 2014-08-15 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-08 |
| ADDRESS CHANGE | 2010-06-28 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11-12-FL | Department of Transportation | 20.905 - DISADVANTAGED BUSINESS ENTERPRISES_SHORT TERM LENDING PROGRAM | 2011-08-16 | 2012-11-23 | STLP | |||||||||||||||||||
|
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304250400 | 0418800 | 2002-01-18 | 1698 PALM AVE, PEMBROKE PINES, FL, 33025 | |||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260350 H |
| Issuance Date | 2002-02-04 |
| Abatement Due Date | 2002-02-08 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
