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NICK AND DEE DAKOS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NICK AND DEE DAKOS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICK AND DEE DAKOS ENTERPRISES, 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: 18 Dec 2003 (21 years ago)
Document Number: P03000153236
FEI/EIN Number 200509281

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

Address: 3733 LUVERNE STREET, FORT MYERS, FL, 33901
Mail Address: 3733 LUVERNE STREET, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAKOS NICK President 3733 LUVERNE STREET, FORT MYERS, FL, 33901
DAKOS DEE Vice President 3733 LUVERNE STREET, FORT MYERS, FL, 33901
DAKOS DEE President 3733 LUVERNE STREET, FORT MYERS, FL, 33901
DAKOS DEE Secretary 3733 LUVERNE STREET, FORT MYERS, FL, 33901
DAKOS DEE Treasurer 3733 LUVERNE STREET, FORT MYERS, FL, 33901
DAKOS NICK Agent 3733 LUVERNE STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018927 NICK'S LIQUORS ACTIVE 2025-02-07 2030-12-31 - 450 OLD SAN CARLOS BLVD UNIT G107, FORT MYERS, FL, 33931

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5935507708 2020-05-01 0455 PPP 3733 LUVERNE ST, FORT MYERS, FL, 33901-8428
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7212
Loan Approval Amount (current) 7212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-8428
Project Congressional District FL-19
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7307.83
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State