| Entity Name: | DMK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMK 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: | 19 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2004 (21 years ago) |
| Document Number: | P04000049428 |
| FEI/EIN Number |
161695879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 Commercial Ct. Suite C., VENICE, FL, 34292, US |
| Mail Address: | 421 Commercial Ct. Suite C., VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHEU KREG E | Director | 9277 STEUBENVILLE AVE., ENGLEWOOD, FL, 34224 |
| SHASHURA G. DAVID | Director | 421 COMMERCIAL CT, VENICE, FL, 34292 |
| RAYKOS JEFFREY | Director | 421 COMMERCIAL CT, VENICE, FL, 34292 |
| HOLMES DAVID AEsq. | Agent | FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | HOLMES, DAVID A., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 421 Commercial Ct. Suite C., VENICE, FL 34292 | - |
| AMENDMENT | 2004-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | 421 Commercial Ct. Suite C., VENICE, FL 34292 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1994358404 | 2021-02-03 | 0455 | PPS | 421 Commercial Ct Ste C, Venice, FL, 34292-1656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3824747305 | 2020-04-29 | 0455 | PPP | 421 COMMERCIAL COURT, SUITES C-D, VENICE, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
