| Entity Name: | DEE & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEE & ASSOCIATES, P.A. 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: | 05 Jan 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2006 (18 years ago) |
| Document Number: | P00000001313 |
| FEI/EIN Number |
593616320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 TAMIAMI TRAIL NORTH, 214, NAPLES, FL, 34103, UN |
| Mail Address: | 2425 TAMIAMI TRAIL NORTH, 214, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEE & ASSOCIATES 401K PLAN | 2022 | 593616320 | 2023-09-06 | DEE & ASSOCIATES, P.A. | 6 | |||||||||||||
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| DEE & ASSOCIATES 401K PLAN | 2021 | 593616320 | 2022-11-16 | DEE & ASSOCIATES, P.A. | 6 | |||||||||||||
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| DEE & ASSOCIATES 401K PLAN | 2020 | 593616320 | 2021-07-22 | DEE & ASSOCIATES, P.A. | 6 | |||||||||||||
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| DEE & ASSOCIATES 401K PLAN | 2019 | 593616320 | 2020-07-13 | DEE & ASSOCIATES, P.A. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DEE KELLY R | President | 2425 TAMIAMI TRAIL NORTH STE 214, NAPLES, FL, 34103 |
| DEE KELLY R | Secretary | 2425 TAMIAMI TRAIL NORTH STE 214, NAPLES, FL, 34103 |
| DEE KELLY R | Treasurer | 2425 TAMIAMI TRAIL NORTH STE 214, NAPLES, FL, 34103 |
| DEE KELLY R | Director | 2425 TAMIAMI TRAIL NORTH STE 214, NAPLES, FL, 34103 |
| DEE KELLY R | Vice President | 2425 TAMIAMI TRAIL NORTH STE 214, NAPLES, FL, 34103 |
| DEE KELLY R | Agent | 2425 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 2425 TAMIAMI TRAIL NORTH, 214, NAPLES, FL 34103 UN | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | DEE, KELLY RC.P.A. | - |
| NAME CHANGE AMENDMENT | 2006-12-12 | DEE & ASSOCIATES, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 2425 TAMIAMI TRAIL NORTH, 214, NAPLES, FL 34103 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 2425 TAMIAMI TRAIL NORTH, 214, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9865397202 | 2020-04-28 | 0455 | PPP | 2425 TAMIAMI TRL SUITE 214, NAPLES, FL, 34103-4469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
