Search icon

DILKI INC. - Florida Company Profile

Company Details

Entity Name: DILKI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILKI 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: 21 Dec 1989 (35 years ago)
Document Number: L37666
FEI/EIN Number 592987593

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

Address: 345 BLANDING BOULEVARD, SUITE D, ORANGE PARK, FL, 32073, US
Mail Address: 345 BLANDING BOULEVARD, SUITE D, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PURNIMA K Vice President 345 BLANDING BOULEVARD, ORANGE PARK, FL, 32073
King David A Agent ATTORNEY AT LAW, ORANGE PARK, FL, 32073
PATEL, KIRTI B. Director 345 BLANDING BOULEVARD, ORANGE PARK, FL, 32073
PATEL, KIRTI B. President 345 BLANDING BOULEVARD, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051932 BLANDING DRY CLEANERS ACTIVE 2017-05-10 2027-12-31 - 345 BLANDING BLVD, SUITE D, ORANGE PARK, FL, 32073
G17000051937 ARGYLE CLEANERS ACTIVE 2017-05-10 2027-12-31 - 6625 ARGYLE FOREST BLVD., SUITE 1, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 345 BLANDING BOULEVARD, SUITE D, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2016-04-19 345 BLANDING BOULEVARD, SUITE D, ORANGE PARK, FL 32073 -
REGISTERED AGENT NAME CHANGED 2016-04-19 King, David A. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 ATTORNEY AT LAW, 1416 KINGSLEY AVENUE, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2206137210 2020-04-15 0491 PPP 345 Blanding Boulevard Suite D, Orange Park, FL, 32073
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 6
NAICS code 812310
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 30404.17
Forgiveness Paid Date 2021-09-09
9711768406 2021-02-17 0491 PPS 345 Blanding Blvd D, Orange Park, FL, 32073-4397
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21859
Loan Approval Amount (current) 21859
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 U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-4397
Project Congressional District FL-04
Number of Employees 6
NAICS code 812310
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 21979.83
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State