| Entity Name: | DKR & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | P00000020320 |
| FEI/EIN Number | 593627164 |
| 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 | Agent | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| RICKARD DOUGLAS K | President | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| RICKARD DOUGLAS K | Director | 1031 Cimarron Drive, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| RICKARD JULIA R | DSTD | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 1031 Cimarron Drive, PUNTA GORDA, FL 33950 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1031 Cimarron Drive, PUNTA GORDA, FL 33950 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-22 | RICKARD, DOUGLAS KJR | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5579867300 | 2020-04-30 | 0455 | PPP | 1031 Cimarron Drive, Punta Gorda, FL, 33950-6540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
