Search icon

D & K HARVESTING, INC. - Florida Company Profile

Company Details

Entity Name: D & K HARVESTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & K HARVESTING, 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: 30 Sep 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Oct 1982 (42 years ago)
Document Number: F46660
FEI/EIN Number 592129884

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

Address: 890 SPRATT BLVD., LABELLE, FL, 33935
Mail Address: P.O. BOX 1347, LABELLE, FL, 33975
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH JAMES L President 890 Spratt Blvd, LABELLE, FL, 33935
CORONADO ANITA Secretary 691 CITRUS STREET, LABELLE, FL, 33935
MARSH LARRY Agent 890 Spratt Blvd, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 PAULET, ANDY -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 890 Spratt Blvd, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 890 SPRATT BLVD., LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2009-04-08 890 SPRATT BLVD., LABELLE, FL 33935 -
NAME CHANGE AMENDMENT 1982-10-28 D & K HARVESTING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-06-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18298810 0418800 1993-11-09 GROVE RTE 82, 2 MILES WEST RTE 29, IMMOKALEE, FL, 33934
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-11-09
Emphasis N: FIELDSAN
Case Closed 1995-08-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19280110 C03 III
Issuance Date 1994-01-04
Abatement Due Date 1994-01-07
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 14
Gravity 01
110058831 0418800 1991-09-24 BOBPAUL-TUCKER GROVE, LABELLE, FL, 33935
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1991-09-24
Case Closed 1992-03-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19280110 C02 I
Issuance Date 1992-03-04
Abatement Due Date 1992-03-08
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 10
Gravity 04
110058823 0420600 1991-09-24 BOB PAUL-TUCKER GROVE, LABELLE, FL, 33935
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1991-09-24
Emphasis N: FIELDSAN
Case Closed 1991-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6592647009 2020-04-07 0455 PPP 890 Spratt Blvd., LABELLE, FL, 33935-4420
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309200
Loan Approval Amount (current) 309200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LABELLE, HENDRY, FL, 33935-4420
Project Congressional District FL-18
Number of Employees 39
NAICS code 115115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 311155.83
Forgiveness Paid Date 2021-02-16
6510978301 2021-01-27 0455 PPS 890 Spratt Blvd, Labelle, FL, 33935-4494
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309263.72
Loan Approval Amount (current) 309263.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Labelle, HENDRY, FL, 33935-4494
Project Congressional District FL-18
Number of Employees 46
NAICS code 115115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 312682.8
Forgiveness Paid Date 2022-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State