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  5. DISCIPLINED EQUITY MANAGEMENT, INC.

DISCIPLINED EQUITY MANAGEMENT, INC.

Company Details

Entity Name: DISCIPLINED EQUITY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 2001 (24 years ago)
Document Number: P01000006384
FEI/EIN Number 593691907
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

Central Index Key

CIK number Mailing Address Business Address Phone
1909380 200 1ST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266 200 1ST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266 904-222-0280

Filings since 2024-10-11
Form type 13F-HR
File number 028-22070
Filing date 2024-10-11
Reporting date 2024-09-30
File View File

Filings since 2024-08-14
Form type 13F-HR
File number 028-22070
Filing date 2024-08-14
Reporting date 2024-06-30
File View File

Filings since 2024-08-05
Form type N-PX
File number 028-22070
Filing date 2024-08-05
Reporting date 2024-06-30
File View File

Filings since 2024-05-03
Form type 13F-HR
File number 028-22070
Filing date 2024-05-03
Reporting date 2024-03-31
File View File

Filings since 2024-02-02
Form type 13F-HR
File number 028-22070
Filing date 2024-02-02
Reporting date 2023-12-31
File View File

Filings since 2023-11-14
Form type 13F-HR
File number 028-22070
Filing date 2023-11-14
Reporting date 2023-09-30
File View File

Filings since 2023-08-14
Form type 13F-HR
File number 028-22070
Filing date 2023-08-14
Reporting date 2023-06-30
File View File

Filings since 2023-04-28
Form type 13F-HR
File number 028-22070
Filing date 2023-04-28
Reporting date 2023-03-31
File View File

Filings since 2023-01-13
Form type 13F-HR
File number 028-22070
Filing date 2023-01-13
Reporting date 2022-12-31
File View File

Filings since 2022-10-14
Form type 13F-HR
File number 028-22070
Filing date 2022-10-14
Reporting date 2022-09-30
File View File

Filings since 2022-08-05
Form type 13F-HR
File number 028-22070
Filing date 2022-08-05
Reporting date 2022-06-30
File View File

Filings since 2022-04-27
Form type 13F-HR
File number 028-22070
Filing date 2022-04-27
Reporting date 2022-03-31
File View File

Filings since 2022-02-14
Form type 13F-HR
File number 028-22070
Filing date 2022-02-14
Reporting date 2021-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCIPLINED EQUITY MANAGEMENT, INC. CASH BALANCE PLAN 2023 593691907 2024-06-05 DISCIPLINED EQUITY MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 593691907 2024-05-02 DISCIPLINED EQUITY MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 593691907 2023-08-10 DISCIPLINED EQUITY MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. CASH BALANCE PLAN 2022 593691907 2023-07-17 DISCIPLINED EQUITY MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 593691907 2022-10-11 DISCIPLINED EQUITY MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. CASH BALANCE PLAN 2021 593691907 2022-10-11 DISCIPLINED EQUITY MANAGEMENT, INC. 6
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2020 593691907 2021-09-03 DISCIPLINED EQUITY MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. CASH BALANCE PLAN 2020 593691907 2021-09-03 DISCIPLINED EQUITY MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2019 593691907 2020-07-29 DISCIPLINED EQUITY MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266
DISCIPLINED EQUITY MANAGEMENT, INC. CASH BALANCE PLAN 2019 593691907 2020-05-20 DISCIPLINED EQUITY MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042220280
Plan sponsor’s address 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266

Agent

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

President

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-20 1525 BEACH AVENUE, ATLANTIC BEACH, FL 32233 No data
CHANGE OF PRINCIPAL ADDRESS 2002-01-16 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL 32266 No data
CHANGE OF MAILING ADDRESS 2002-01-16 200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL 32266 No data
REGISTERED AGENT NAME CHANGED 2002-01-16 DAVEY, DONALD V No data

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

Related by officers

DAVEY DONALD V

OMNI FITNESS CLUB, LLC DAVEY BROTHERS, LLC PARROTHEAD PROPERTY INVESTMENTS, LLC SHEARD & DAVEY ADVISORS, LLC DKSS SUBS, LLC

Related by address

200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266

DAVEY BROTHERS, LLC SHEARD & DAVEY ADVISORS, LLC

200 FIRST STREET, SUITE 204, NEPTUNE BEACH, FL, 32266

DAVEY BROTHERS, LLC SHEARD & DAVEY ADVISORS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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