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  5. DIRECT MARKETING ASSOCIATES, INC.

DIRECT MARKETING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT MARKETING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIRECT MARKETING ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Aug 1986 (39 years ago)
Document Number: J29955
FEI/EIN Number 59-2711895

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
Mail Address: 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT MARKETING ASSOCIATES, INC. 401(K) PLAN 2023 592711895 2024-03-18 DIRECT MARKETING ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PLAN 2022 592711895 2023-03-20 DIRECT MARKETING ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 592711895 2022-04-07 DIRECT MARKETING ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 592711895 2021-06-11 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 592711895 2020-04-09 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 592711895 2019-04-04 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 592711895 2018-04-12 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 592711895 2017-06-01 DIRECT MARKETING ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing CATHY BRIM
Valid signature Filed with authorized/valid electronic signature
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 592711895 2016-07-06 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing CATHY BRIM
Valid signature Filed with authorized/valid electronic signature
DIRECT MARKETING ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 592711895 2015-04-09 DIRECT MARKETING ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 524210
Sponsor’s telephone number 8636886659
Plan sponsor’s address 731 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing CATHY BRIM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BIGMAN, ELLIOT S. Agent 96218 Blackrock Hammock, Yulee, FL 32097
BIGMAN, ELLIOT S. Director 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
BIGMAN, ELLIOT S. President 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
BRIM, CATHY L. Director 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
BRIM, CATHY L. Secretary 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801
BRIM, CATHY L. Treasurer 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000071218 BAY INSURANCE ACTIVE 2010-08-03 2025-12-31 - 731 S FLORIDA AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-06 96218 Blackrock Hammock, Yulee, FL 32097 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-30 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 1992-06-30 731 SOUTH FLORIDA AVE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8526977309 2020-05-01 0455 PPP 731 S Florida Ave, Lakeland, FL, 33801
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47712
Loan Approval Amount (current) 47712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48012.65
Forgiveness Paid Date 2020-12-30

Companies related by officers

No other companies in our directory share the same officers as DIRECT MARKETING ASSOCIATES, INC.

Companies related by address

No other companies in our directory share the same address as DIRECT MARKETING ASSOCIATES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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