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DKMARSH, INC. - Florida Company Profile

Company Details

Entity Name: DKMARSH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DKMARSH, 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: 26 Mar 2004 (21 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Oct 2009 (15 years ago)
Document Number: P04000053967
FEI/EIN Number 200509813

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

Address: 9120 58th Drive East, Bradenton, FL, 34202, US
Mail Address: 9120 58th Drive East, Bradenton, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DKMARSH INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200509813 2024-05-03 DKMARSH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9415454345
Plan sponsor’s address 9120 58TH DRIVE EAST, BRADENTON, FL, 342029187

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
DKMARSH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200509813 2023-04-08 DKMARSH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9415454345
Plan sponsor’s address 9120 58TH DRIVE EAST, BRADENTON, FL, 342029187

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARSH KRISTINE R President 8219 SNOWY EGRET PLACE, BRADENTON, FL, 34202
MARSH KRISTINE R Agent 8219 SNOWY EGRET PLACE, BRADENTON, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000143549 SECUREUS SOLUTIONS ACTIVE 2022-11-18 2027-12-31 - 9120 58TH DR E, BRADENTON, FL, 34202
G22000141289 DKCORP SOLUTIONS ACTIVE 2022-11-14 2027-12-31 - 9120 58TH DRIVE EAST, BRADENTON, FL, 34202
G22000140091 DKCORP CONSULTING ACTIVE 2022-11-10 2027-12-31 - 8219 SNOWY EGRET PL, BRADENTON, FL, 34202
G10000049238 MARSH DESIGNS EXPIRED 2010-06-07 2015-12-31 - 354 WILLOW LANE, ELLENTON, FL, 34222
G05104900270 DESTINATION KNOWLEDGE ACTIVE 2005-04-14 2025-12-31 - 9120 58TH DR. EAST, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 9120 58th Drive East, Bradenton, FL 34202 -
CHANGE OF MAILING ADDRESS 2022-01-03 9120 58th Drive East, Bradenton, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 8219 SNOWY EGRET PLACE, BRADENTON, FL 34202 -
AMENDMENT AND NAME CHANGE 2009-10-01 DKMARSH, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1893977200 2020-04-15 0455 PPP 8219 SNOWY EGRET PL, BRADENTON, FL, 34202
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44203
Loan Approval Amount (current) 44203
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34202-6364
Project Congressional District FL-16
Number of Employees 3
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44660.77
Forgiveness Paid Date 2021-05-03
2630868909 2021-04-27 0455 PPS 8219 Snowy Egret Pl, Bradenton, FL, 34202-6364
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44202
Loan Approval Amount (current) 44202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34202-6364
Project Congressional District FL-16
Number of Employees 3
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44424.83
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State