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DBK, INC. - Florida Company Profile

Headquarter

Company Details

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

DBK, 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: 08 Jun 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Aug 2012 (13 years ago)
Document Number: P07000067339
FEI/EIN Number 26-3451020

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

Address: 398 S. Shell Rd, Debary, FL, 32713, US
Mail Address: 398 S Shell Rd, Debary, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DBK, INC., COLORADO 20191646566 COLORADO
Headquarter of DBK, INC., ILLINOIS CORP_72046714 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2023 263451020 2024-05-28 DBK INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 SOUTH SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing KEVIN CHEEZUM
Valid signature Filed with authorized/valid electronic signature
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2022 263451020 2023-07-28 DBK INC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S. SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing RICHARD HOOK
Valid signature Filed with authorized/valid electronic signature
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2021 263451020 2022-07-07 DBK INC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S. SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing TARA BURDGE
Valid signature Filed with authorized/valid electronic signature
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2020 263451020 2021-06-29 DBK INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S. SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing RICHARD HOOK
Valid signature Filed with authorized/valid electronic signature
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2019 263451020 2020-06-30 DBK INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S. SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing RICHARD HOOK
Valid signature Filed with authorized/valid electronic signature
DBK CONSTRUCTION AND SOLUTIONS COMPANY 401(K) PLAN 2019 263451020 2020-08-03 DBK INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S. SHELL ROAD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing RICHARD HOOK
Valid signature Filed with authorized/valid electronic signature
DBK INC 401 K PROFIT SHARING PLAN TRUST 2014 263451020 2015-06-19 DBK INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 3868602050
Plan sponsor’s address 398 S SHELL RD, DEBARY, FL, 32713

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing LISA MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kruid Damon President 398 S Shell Rd, Debary, FL, 32713
Kruid Damon Agent 398 S Shell Rd, Debary, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050938 DBK CONSTRUCTION AND SERVICE SOLUTIONS ACTIVE 2018-04-23 2028-12-31 - 398 S SHELL RD, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-16 398 S. Shell Rd, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2023-09-16 Kruid, Damon -
REGISTERED AGENT ADDRESS CHANGED 2023-09-16 398 S Shell Rd, Debary, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 398 S. Shell Rd, Debary, FL 32713 -
AMENDMENT AND NAME CHANGE 2012-08-06 DBK, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-08
STATEMENT OF FACT 2023-09-21
AMENDED ANNUAL REPORT 2023-09-16
VOIDED AMENDED ANNUAL REPORT 2023-09-12
VOIDED AMENDED ANNUAL REPORT 2023-09-11
VOIDED AMENDED ANNUAL REPORT 2023-09-08
VOIDED AMENDED ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339149759 0419700 2013-06-27 AVESTA MIDTOWN OAKS APARTMENTS 1706 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-06-27
Emphasis L: FALL, P: FALL
Case Closed 2013-07-10

Related Activity

Type Inspection
Activity Nr 915904
Safety Yes
Type Inspection
Activity Nr 922203
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5669887103 2020-04-13 0491 PPP 386 S Shell Road, DEBARY, FL, 32713-1822
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1053070
Loan Approval Amount (current) 1053070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEBARY, VOLUSIA, FL, 32713-1822
Project Congressional District FL-07
Number of Employees 84
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1063571.45
Forgiveness Paid Date 2021-04-23
4544508702 2021-04-01 0491 PPS 398 S Shell Rd, Debary, FL, 32713-1822
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1100345.6
Loan Approval Amount (current) 1100345.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-1822
Project Congressional District FL-07
Number of Employees 78
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1109056.67
Forgiveness Paid Date 2022-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State