| Entity Name: | DTK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTK SERVICES, 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: | 04 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2009 (16 years ago) |
| Document Number: | P05000018739 |
| FEI/EIN Number |
202275386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31706 County Road, Deland, FL, 32720, US |
| Mail Address: | PO BOX 263, Paisley, FL, 32767, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON DANIEL | President | 23845 CR 42, PAISLEY, FL, 32767 |
| Richardson TARA L | Vice President | 23845 CR 42, PAISLEY, FL, 32767 |
| RICHARDSON DANIEL | Agent | 23845 CR 42, Paisley, FL, 32767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000055135 | INNOVATIVE REFRIGERATION TECHNOLOGIES | ACTIVE | 2014-06-09 | 2029-12-31 | - | PO BOX 263, PAISLEY, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 31706 County Road, Deland, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 31706 County Road, Deland, FL 32720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 23845 CR 42, Paisley, FL 32767 | - |
| REINSTATEMENT | 2009-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000237923 | ACTIVE | 1000000987054 | SEMINOLE | 2024-04-18 | 2044-04-24 | $ 115,001.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000238327 | ACTIVE | 1000000987249 | SEMINOLE | 2024-04-18 | 2044-04-24 | $ 23,164.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000481515 | ACTIVE | 1000000964526 | SEMINOLE | 2023-09-27 | 2043-10-11 | $ 65,275.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000481523 | ACTIVE | 1000000964527 | SEMINOLE | 2023-09-27 | 2043-10-11 | $ 239,142.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8191968310 | 2021-01-29 | 0491 | PPS | 645 Hickman Cir, Sanford, FL, 32771-6931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5520507303 | 2020-04-30 | 0491 | PPP | 645 HICKMAN CIR, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
