| Entity Name: | DK INTERNATIONAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DK INTERNATIONAL 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: | 03 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2003 (22 years ago) |
| Document Number: | P02000072689 |
| FEI/EIN Number |
331011341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 SW 1ST AVENUE, FT LAUDERDAL E, FL, 33315 |
| Mail Address: | 1417 SW 1ST AVENUE, FT LAUDERDAL E, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DK INTERNATIONAL ASSOCIATES INC. 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 331011341 | 2019-10-08 | DK INTERNATIONAL ASSOCIATES INC | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | KATHERINE SODERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-08 |
| Name of individual signing | KATHERINE SODERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 9548281256 |
| Plan sponsor’s address | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | KATHY SODERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 9548281256 |
| Plan sponsor’s address | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 |
Plan administrator’s name and address
| Administrator’s EIN | 331011341 |
| Plan administrator’s name | DK INTERNATIONAL ASSOCIATES INC. |
| Plan administrator’s address | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 |
| Administrator’s telephone number | 9548281256 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | KATHY SODERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 333310 |
| Sponsor’s telephone number | 9548281256 |
| Plan sponsor’s address | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 |
Plan administrator’s name and address
| Administrator’s EIN | 331011341 |
| Plan administrator’s name | DK INTERNATIONAL ASSOCIATES INC. |
| Plan administrator’s address | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 |
| Administrator’s telephone number | 9548281256 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | KATHY SODERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SODERMAN DARYL E | Director | 1459 SW 18 AVE, FT LAUDERDAL E, FL, 33312 |
| SODERMAN KATHERINE H | Director | 1459 SW 18 AVE, FT LAUDERDAL E, FL, 33312 |
| SODERMAN KATHERINE H | Agent | 1459 SW 18 AVE, FT LAUDERDAL E, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 1417 SW 1ST AVENUE, FT LAUDERDAL E, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 1417 SW 1ST AVENUE, FT LAUDERDAL E, FL 33315 | - |
| REINSTATEMENT | 2003-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-20 | SODERMAN, KATHERINE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-20 | 1459 SW 18 AVE, FT LAUDERDAL E, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343084646 | 0418800 | 2018-04-10 | 1417 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2018-09-27 |
| Abatement Due Date | 2018-10-10 |
| Current Penalty | 832.0 |
| Initial Penalty | 1663.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employees must be able to open an exit route door from the inside at all times without keys, tools, or special knowledge. A device such as a panic bar that locks only from the outside is permitted on exit discharge doors: On or about April 10, 2018, in the machine shop, employees operate machinery for material fabrication in a room where two doors with illuminated exit signs are kept locked and obstructed with a bar from inside. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2018-09-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about April 10, 2018, in the Assembly Department, the employer has employees using hazardous chemicals with corrosive ingredients such as, but not limited to, polyamines and epoxy resins, without developing a hazard communication program. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 |
| Issuance Date | 2018-09-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(3): The employee training did not include the requirements of 29 CFR 1910.1200(h)(3)(i) through (h)(3)(iv): On or about April 10, 2018, in the assembly room, the employer did not train employees on the company hazard communication program and the requirements to employees who utilize hazardous chemicals in the process of assembling and fabricating metal and plastic products. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6294727708 | 2020-05-01 | 0455 | PPP | 1417 SW 1ST AVE, FORT LAUDERDALE, FL, 33315-1555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
