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DK INTERNATIONAL GROUP CORP. - Florida Company Profile

Company Details

Entity Name: DK INTERNATIONAL GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DK INTERNATIONAL GROUP CORP. 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: 14 Apr 2005 (20 years ago)
Document Number: P05000055923
FEI/EIN Number 251919105

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

Address: 2450 Hollywood Blvd, hollywood, FL, 33020, US
Mail Address: 2450 Hollywood Blvd, hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DK INTERNATIONAL GROUP CORP. 401(K) PLAN 2022 251919105 2024-02-12 DK INTERNATIONAL GROUP CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423600
Sponsor’s telephone number 9543918969
Plan sponsor’s address 2450 HOLLYWOOD BLVD., SUITE 703, HOLLYWOOD, FL, 330206646
DK INTERNATIONAL GROUP CORP. 401(K) PLAN 2021 251919105 2023-01-06 DK INTERNATIONAL GROUP CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423600
Sponsor’s telephone number 9543918969
Plan sponsor’s address 2450 HOLLYWOOD BLVD., SUITE 703, HOLLYWOOD, FL, 330206646
DK INTERNATIONAL GROUP CORP. 401(K) PLAN 2020 251919105 2021-09-13 DK INTERNATIONAL GROUP CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423600
Sponsor’s telephone number 9543918969
Plan sponsor’s address 1930 HARRISON ST STE 307, HOLLYWOOD, FL, 330207828
DK INTERNATIONAL GROUP CORP. 401(K) PLAN 2019 251919105 2020-10-15 DK INTERNATIONAL GROUP CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423600
Sponsor’s telephone number 9543918969
Plan sponsor’s address 1930 HARRISON ST STE 307, HOLLYWOOD, FL, 330207828

Key Officers & Management

Name Role Address
Ronny Ackermann, CPA, PA Agent 1930 Harrison Street, HOLLYWOOD, FL, 33020
KLEYMAN FABIAN President 925 MANATEE WAY, HOLLYWOOD, FL, 33019
SCHAECHTER KARINA D Vice President 925 MANATEE WAY, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074594 V2 ACTIVE 2015-07-17 2025-12-31 - 1930 HARRISON STREET, SUITE 307, HOLLYWOOD, FL, 33020
G15000074596 V2 LED EXPIRED 2015-07-17 2020-12-31 - 1930 HARRISON STREET SUITE 203, HOLLYWOOD, FL, 33020
G08098900132 AMERICANTELCOM ACTIVE 2008-04-05 2028-12-31 - 2450 HOLLYWOOD BLVD, SUITE #703, HOLLYWOOD, FL, 33020
G06058700214 AMERICANLITE ACTIVE 2006-02-27 2026-12-31 - 2450 HOLLYWOOD BLVD SUITE 703, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 2450 Hollywood Blvd, Suite # 703, hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-01-05 2450 Hollywood Blvd, Suite # 703, hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2013-01-28 Ronny Ackermann, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 1930 Harrison Street, SUITE 304, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341194884 0418800 2016-01-21 1930 HARRISON STREET STE 203, HOLLYWOOD, FL, 33020
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2016-01-21
Emphasis L: LEAD, N: LEAD, P: LEAD
Case Closed 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5585597004 2020-04-05 0455 PPP 1930 Harrison Street STE 307, HOLLYWOOD, FL, 33020-5018
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99250
Loan Approval Amount (current) 99250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-5018
Project Congressional District FL-25
Number of Employees 5
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 99804.51
Forgiveness Paid Date 2021-02-16
2348728506 2021-02-20 0455 PPS 1930 Harrison St Ste 307, Hollywood, FL, 33020-7828
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-7828
Project Congressional District FL-25
Number of Employees 5
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 95869.32
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State