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DBK CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: DBK CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DBK CONCEPTS, 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: 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: 03 Aug 1989 (36 years ago)
Date of dissolution: 01 Nov 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: L06561
FEI/EIN Number 650147223

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

Address: 12905 S.W. 129TH AVE, MIAMI, FL, 33186, US
Mail Address: 12905 S.W. 129TH AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBK CONCEPTS 401(K) PLAN 2010 650147223 2011-07-19 DBK CONCEPTS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443112
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650147223
Plan administrator’s name DBK CONCEPTS, INC.
Plan administrator’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186
Administrator’s telephone number 3055967226

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing THOMAS MANN
Valid signature Filed with authorized/valid electronic signature
DBK CONCEPTS 401(K) PLAN 2009 650147223 2010-07-14 DBK CONCEPTS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443112
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650147223
Plan administrator’s name DBK CONCEPTS, INC.
Plan administrator’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186
Administrator’s telephone number 3055967226

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing THOMAS MANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KATZ, DANIEL Chief Executive Officer 12905 SW 129 AVE, MIAMI, FL, 33186
ERIC KATZ Vice President 12905 SW 129 AVE, MIAMI, FL, 33186
KATZ DANNY Agent 12905 SW 129TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
MERGER 2021-11-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000092084. MERGER NUMBER 300000219693
REGISTERED AGENT NAME CHANGED 1999-03-01 KATZ, DANNY -
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 12905 SW 129TH AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-17 12905 S.W. 129TH AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-02-17 12905 S.W. 129TH AVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2475547104 2020-04-10 0455 PPP 12905 SW 129 AVE, MIAMI, FL, 33186-5897
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1738600
Loan Approval Amount (current) 1738600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-5897
Project Congressional District FL-28
Number of Employees 236
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1754795.18
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State