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  5. T. K. DAIRIES, INC.

T. K. DAIRIES, INC. - Florida Company Profile

Company Details

Entity Name: T. K. DAIRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. K. DAIRIES, 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: 19 Jun 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Dec 1986 (38 years ago)
Document Number: H62704
FEI/EIN Number 592551756

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6879 Steve Roberts Special, ZOLFO SPRINGS, FL, 33890, US
Mail Address: P.O. BOX 1355, AVON PARK, FL, 33826
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATKINS THOMAS S Director 1145 LAKE LOTELA DR, AVON PARK, FL, 33825
WATKINS THOMAS S President 1145 LAKE LOTELA DR, AVON PARK, FL, 33825
WATKINS DEBRA M Director 1145 LAKE LOTELA DR., AVON PARK, FL, 33825
WATKINS DEBRA M Vice President 1145 LAKE LOTELA DR., AVON PARK, FL, 33825
Sanders Kara W Director 3237 East Main Street, Wauchula, FL, 33873
Sanders Kara W Treasurer 3237 East Main Street, Wauchula, FL, 33873
Watkins Thomas C Director P.O. BOX 1355, AVON PARK, FL, 33826
Watkins Thomas C Secretary P.O. BOX 1355, AVON PARK, FL, 33826
SANDERS KARA W Agent 3237 E. MAIN ST, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6879 Steve Roberts Special, ZOLFO SPRINGS, FL 33890 -
REGISTERED AGENT NAME CHANGED 2022-04-24 SANDERS, KARA WATKINS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 3237 E. MAIN ST, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2012-04-02 6879 Steve Roberts Special, ZOLFO SPRINGS, FL 33890 -
AMENDMENT 1986-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10021060 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9724029 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-07-09 2010-07-09 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 979.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9068091 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-20 2010-01-20 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 4822.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9024363 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-07 2010-01-07 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 7421.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8947396 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
47077 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-05-04 2009-05-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient T K DAIRIES INC
Recipient Name Raw T K DAIRIES INC
Recipient DUNS 014733567
Recipient Address PO BOX 1647, AVON PARK, HIGHLANDS, FLORIDA, 33826-1647, UNITED STATES
Obligated Amount 31309.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3802777106 2020-04-12 0455 PPP 148 Barn 1 Road, ZOLFO SPRINGS, FL, 33890-7403
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154000
Loan Approval Amount (current) 154000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ZOLFO SPRINGS, HARDEE, FL, 33890-7403
Project Congressional District FL-18
Number of Employees 21
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154881.22
Forgiveness Paid Date 2020-11-20

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WATKINS DEBRA M

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Sanders Kara W

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Watkins Thomas C

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Companies related by address

6879 Steve Roberts Special, ZOLFO SPRINGS, FL, 33890, US

C. R. MELEAR CORPORATION WATKINS CITRUS & CATTLE COMPANY

P.O. BOX 1355, AVON PARK, FL, 33826

TRIPLE W FARMS, LLC WATKINS CITRUS & CATTLE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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