| Entity Name: | DKR & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKR & ASSOCIATES, 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: | 28 Feb 2000 (25 years ago) |
| Document Number: | P00000020320 |
| FEI/EIN Number |
593627164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKR & ASSOCIATES, INC. 401(K) PLAN | 2023 | 593627164 | 2024-10-16 | DKR & ASSOCIATES, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | D. KEITH RICKARD JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 9048136859 |
| Plan sponsor’s address | 1031 CIMARRON DRIVE, PUNTA GORDA, FL, 33950 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | D. KEITH RICKARD JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICKARD DOUGLAS K | President | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| RICKARD DOUGLAS K | Director | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| RICKARD JULIA R | DSTD | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| RICKARD DOUGLAS K | Agent | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 1031 Cimarron Drive, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 1031 Cimarron Drive, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1031 Cimarron Drive, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-22 | RICKARD, DOUGLAS KJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5579867300 | 2020-04-30 | 0455 | PPP | 1031 Cimarron Drive, Punta Gorda, FL, 33950-6540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
