| Entity Name: | D & K ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & K ENTERPRISES USA, 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: | 21 Jul 2005 (20 years ago) |
| Document Number: | P05000102463 |
| FEI/EIN Number |
203165287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 EAST EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937, US |
| Mail Address: | 750 EAST EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELTON DIANA L | President | 750 EAST EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| SHELTON KEVIN R | Vice President | 750 EAST EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| SHELTON KEVIN R | Agent | 750 EAST EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000079114 | CAUSEWAY MOWERS | ACTIVE | 2022-07-01 | 2027-12-31 | - | 750 E. EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4000055004 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1232077204 | 2020-04-15 | 0455 | PPP | 750 E EUA GALLIE BOULEVARD, INDIAN HARBOUR BEACH, FL, 32937-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
