Search icon

DISCIPLINED EQUITY MANAGEMENT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DISCIPLINED EQUITY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCIPLINED EQUITY MANAGEMENT, 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: 17 Jan 2001 (24 years ago)
Document Number: P01000006384
FEI/EIN Number 593691907

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

Address: 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
Mail Address: 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVEY DONALD V President 1525 BEACH AVENUE, ATLANTIC BEACH, FL, 32233
DAVEY DONALD V Agent 1525 BEACH AVENUE, ATLANTIC BEACH, FL, 32233

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001909380
Phone:
904-222-0280

Latest Filings

Form type:
13F-HR
File number:
028-22070
Filing date:
2025-04-14
File:
Form type:
13F-HR
File number:
028-22070
Filing date:
2025-01-21
File:
Form type:
13F-HR
File number:
028-22070
Filing date:
2024-10-11
File:
Form type:
13F-HR
File number:
028-22070
Filing date:
2024-08-14
File:
Form type:
N-PX
File number:
028-22070
Filing date:
2024-08-05
File:

Form 5500 Series

Employer Identification Number (EIN):
593691907
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-20 1525 BEACH AVENUE, ATLANTIC BEACH, FL 32233 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-16 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2002-01-16 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT NAME CHANGED 2002-01-16 DAVEY, DONALD V -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000454961 LAPSED 2016 CA 0014660 O ORANGE CO. 2016-07-01 2021-08-01 $101,607.80 AIR SYSTEMS DISTRIBUTORS, LLC, 2151 W. HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FLORIDA 33442

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State