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DESOTO SAND & FILL, INC. - Florida Company Profile

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Company Details

Entity Name: DESOTO SAND & FILL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESOTO SAND & FILL, 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: 27 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2017 (8 years ago)
Document Number: P06000063583
FEI/EIN Number 205306881

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

Address: 6760 SW CR 769, ARCADIA, FL, 34269, US
Mail Address: 6760 SW CR 769, ARCADIA, FL, 34269, US
ZIP code: 34269
City: Arcadia
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUGHTREY DWIGHT Director 6760 SW CR 769, ARCADIA, FL, 34269
DAUGHTREY DWIGHT President 6760 SW CR 769, ARCADIA, FL, 34269
DAUGHTREY DWIGHT Secretary 6760 SW CR 769, ARCADIA, FL, 34269
DAUGHTREY DWIGHT Treasurer 6760 SW CR 769, ARCADIA, FL, 34269
DAUGHTREY WANDA S Vice President 6760 SW CR 769, ARCADIA, FL, 34269
DAUGHTREY DWIGHT Agent 6760 SW CR 769, ARCADIA, FL, 34269

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7YK18
UEI Expiration Date:
2020-07-22

Business Information

Activation Date:
2019-07-23
Initial Registration Date:
2017-09-12

Form 5500 Series

Employer Identification Number (EIN):
205306881
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2017-11-30 - -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 6760 SW CR 769, ARCADIA, FL 34269 -
CHANGE OF MAILING ADDRESS 2008-04-29 6760 SW CR 769, ARCADIA, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 6760 SW CR 769, ARCADIA, FL 34269 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-09
Amendment 2017-11-30
ANNUAL REPORT 2017-02-27

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150600.00
Total Face Value Of Loan:
150600.00
Date:
2019-07-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$150,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$151,520.1
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $150,600

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 494-3361
Add Date:
2008-02-20
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
9
Drivers:
14
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State