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DCP & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DCP & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DCP & 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: 16 Jan 2003 (22 years ago)
Document Number: P03000005767
FEI/EIN Number 651172409

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

Address: 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135, US
Mail Address: 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCP & ASSOCIATES 401K PLAN 2023 651172409 2024-08-08 DCP & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 238300
Sponsor’s telephone number 2393989181
Plan sponsor’s address 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135

Key Officers & Management

Name Role Address
PYNE DEREK C President 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135
PYNE DEREK C Agent 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004323 DCP PAINTING INC. ACTIVE 2017-01-11 2027-12-31 - 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL, 34135
G03023900149 BONITA VALET ACTIVE 2003-01-22 2028-12-31 - 27565 SOUTH VIEW, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2021-01-12 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 27565 SOUTHVIEW DRIVE, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1130188709 2021-03-26 0455 PPS 27565 S View Dr, Bonita Springs, FL, 34135-3539
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27900
Loan Approval Amount (current) 27900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-3539
Project Congressional District FL-19
Number of Employees 3
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28075.04
Forgiveness Paid Date 2021-11-16
5033307305 2020-04-30 0455 PPP 27565 S VIEW DR, BONITA SPRINGS, FL, 34135-3539
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27900
Loan Approval Amount (current) 27900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34135-3539
Project Congressional District FL-19
Number of Employees 3
NAICS code 541420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28142.31
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State