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  5. DG HARDWARE, INC.

DG HARDWARE, INC. - Florida Company Profile

Company Details

Entity Name: DG HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DG HARDWARE, 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: 28 Jan 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: H39882
FEI/EIN Number 592494455

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2881 CLARK ROAD, #6, SARASOTA, FL, 34231
Mail Address: 2881 CLARK ROAD, #6, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DG HARDWARE, INC. 401(K) PLAN 2023 592494455 2024-10-15 DG HARDWARE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2022 592494455 2023-10-09 DG HARDWARE, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2021 592494455 2022-10-07 DG HARDWARE, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2020 592494455 2021-10-04 DG HARDWARE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2019 592494455 2020-09-30 DG HARDWARE, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2018 592494455 2019-09-24 DG HARDWARE, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2017 592494455 2018-09-19 DG HARDWARE, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2016 592494455 2017-10-10 DG HARDWARE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2015 592494455 2016-10-11 DG HARDWARE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature
DG HARDWARE, INC. 401(K) PLAN 2014 592494455 2015-10-01 DG HARDWARE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 444130
Sponsor’s telephone number 9419256700
Plan sponsor’s address 2881 CLARK RD., SUITE 6, SARASOTA, FL, 34231

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing LEIGH ANN DEVINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEVINE LEIGH A Treasurer 2881 CLARK ROAD #6, SARASOTA, FL, 34231
SCHAEFER JEFFREY N Vice President 2881 CLARK ROAD #6, SARASOTA, FL, 34231
SCHAEFER JEFFREY N Director 2881 CLARK ROAD #6, SARASOTA, FL, 34231
SCHAEFER ROHN A Chief Executive Officer 2881 CLARK ROAD #6, SARASOTA, FL, 34231
SCHAEFER ROHN A Director 2881 CLARK ROAD #6, SARASOTA, FL, 34231
Ferris Kari A Secretary 2881 Clark Road #6, Sarasota, FL, 34231
Schaefer Michael Vice President 2881 CLARK ROAD, SARASOTA, FL, 34231
DEVINE, CHARLES President 2881 CLARK ROAD #6, SARASOTA, FL, 34231
DEVINE, CHARLES Director 2881 CLARK ROAD #6, SARASOTA, FL, 34231
LEIGH ANN DEVINE Agent 2881 CLARK ROAD, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047813 DG ACE HARDWARE ACTIVE 2023-04-14 2028-12-31 - 2881 CLARK RD., STE.6, SARASOTA, FL, 34231
G18000009720 DG ACE HARDWARE EXPIRED 2018-01-18 2023-12-31 - 2881 CLARK RD. #6, SARASOTA, FL, 34231
G13000016162 DG ACE HARDWARE EXPIRED 2013-02-15 2018-12-31 - 2881 CLARK RD., #6, SARASOTA, FL, 34231
G11000051962 PARKER FRENCH ACE HARDWARE EXPIRED 2011-06-03 2016-12-31 - 2881 CLARK RD 6, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-19 2881 CLARK ROAD, #6, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2010-03-18 LEIGH ANN DEVINE -
NAME CHANGE AMENDMENT 2009-01-26 DG HARDWARE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 2881 CLARK ROAD, #6, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2008-01-17 2881 CLARK ROAD, #6, SARASOTA, FL 34231 -
MERGER 2007-04-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000064591
NAME CHANGE AMENDMENT 1997-06-17 DG ACE HARDWARE, INC. -
NAME CHANGE AMENDMENT 1987-02-16 RICHGER MANAGEMENT, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-19
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1515957110 2020-04-10 0455 PPP 2881 Clark Road, Suite 6, SARASOTA, FL, 34231-6200
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 776200
Loan Approval Amount (current) 776200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34231-6200
Project Congressional District FL-17
Number of Employees 9
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 784648.92
Forgiveness Paid Date 2021-05-21

Companies related by officers

DEVINE LEIGH A

DG ENTERPRISES SARASOTA, INC. - Active
Domestic Profit (1997 )

SCHAEFER JEFFREY N

DG ENTERPRISES SARASOTA, INC. - Active
Domestic Profit (1997 )

SCHAEFER ROHN A

DG ENTERPRISES SARASOTA, INC. - Active
Domestic Profit (1997 )
DG ENTERPRISES SARASOTA, INC. - Active
Domestic Profit (1997 )
DG ACE HARDWARE JV, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2007)

Schaefer Michael

AMALGAMATED EMPLOYEE BENEFITS ADMINISTRATORS, INC. - Active
Foreign Profit (1998 )

Companies related by address

No other companies in our directory share the same address as DG HARDWARE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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