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  5. DAK RESOURCES, INC.

DAK RESOURCES, INC. - Florida Company Profile

Headquarter

Company Details

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

DAK RESOURCES, 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 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2020 (4 years ago)
Document Number: P07000122087
FEI/EIN Number 261335149

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 50 N. Laura Street, SUITE 2500, JACKSONVILLE, FL, 32202, US
Mail Address: 50 N. Laura Street, SUITE 2500, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DAK RESOURCES, INC., MINNESOTA ed252d4c-c7a2-eb11-9185-00155d01c40e MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETF ADVISOR K MEP PLAN DAK RESOURCES, INC. 2019 261335149 2020-10-12 DAK RESOURCES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 9043711962
Plan sponsor’s address 50 NORTH LAURA STREET, 25TH FLOOR, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K MEP PLAN DAK RESOURCES, INC. 2018 261335149 2019-07-29 DAK RESOURCES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 9043711962
Plan sponsor’s address 50 NORTH LAURA STREET, 25TH FLOOR, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K MEP PLAN DAK RESOURCES, INC. 2017 261335149 2018-07-23 DAK RESOURCES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 9043711962
Plan sponsor’s address 50 NORTH LAURA STREET, 25TH FLOOR, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing T R BICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOOREFIELD DAVID C President 50 North Laura Street, JACKSONVILLE, FL, 32202
SHOFF KATHY D Director 2215 TWIN PINES CIRCLE N, JACKSONVILLE, FL, 32246
ABEL BEAN LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-29 - -
REGISTERED AGENT NAME CHANGED 2020-10-29 ABEL BEAN LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-10-29 100 N. Laura Street, SUITE 501, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 50 N. Laura Street, SUITE 2500, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2018-03-02 50 N. Laura Street, SUITE 2500, JACKSONVILLE, FL 32202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000132007 ACTIVE 2019-CA-2281 DUVAL COUNTY CIRCUIT COURT 2020-02-11 2025-03-02 $20,796.33 ROTH LAW FIRM PL, WALTER L. SANDERS,PA, 3449 TECHNOLOGY DR, SUITE 109, NORTH VENICE, FL 34275
J14000624261 TERMINATED 1000000618691 DUVAL 2014-04-28 2024-05-09 $ 5,491.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000352848 LAPSED 16-2013-CA-004060 DUVAL COUNTY, CIRCUIT COURT 2014-03-05 2019-03-18 $195,634.37 PACKIQ, LLC, 1 AMERICAN WAY, ANDERSON, SOUTH CAROLINA, 29621
J13001840116 TERMINATED 1000000565352 DUVAL 2013-12-18 2023-12-26 $ 4,269.13 STATE OF FLORIDA0117107
J12001010308 TERMINATED 1000000416425 DUVAL 2012-12-03 2022-12-14 $ 3,572.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-11
Amendment 2020-10-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C77024P0088 2024-01-15 2025-01-31 2025-07-31
Unique Award Key CONT_AWD_36C77024P0088_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 579132.64
Current Award Amount 579132.64
Potential Award Amount 882162.12

Description
Title TEMPORARY STAFFING SERVICES PROVIDING 1-4 AUTOMATED EQUIPMENT MAINTENANCE TECHNICIANS TO PROVIDE MAINTENANCE AND REPAIRS
NAICS Code 561320: TEMPORARY HELP SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details
Recipient DAK RESOURCES, INC.
UEI FF3JZ5NMXEW9
Recipient Address UNITED STATES, 50 N LAURA ST, SUITE 2500, JACKSONVILLE, DUVAL, FLORIDA, 322023664
DEFINITIVE CONTRACT AWARD FA481922C0008 2022-02-01 2024-09-30 2026-09-30
Unique Award Key CONT_AWD_FA481922C0008_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1777618.81
Current Award Amount 2311764.90
Potential Award Amount 2311764.90

Description
Title 801 RHTS VEHICLE MAINTENANCE SERVICES
NAICS Code 811111: GENERAL AUTOMOTIVE REPAIR
Product and Service Codes J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

Recipient Details
Recipient DAK RESOURCES, INC.
UEI FF3JZ5NMXEW9
Recipient Address UNITED STATES, 50 NORTH LAURA ST FL 25, JACKSONVILLE, DUVAL, FLORIDA, 322023664
PURCHASE ORDER AWARD M0026311P0196 2011-09-13 2011-12-30 2011-12-30
Unique Award Key CONT_AWD_M0026311P0196_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9584.33
Current Award Amount 9584.33
Potential Award Amount 9584.33

Description
Title PROCUREMENT SUPPORT
NAICS Code 561320: TEMPORARY HELP SERVICES
Product and Service Codes R707: MGT SVCS/CONTRACT & PROCUREMENT SUP

Recipient Details
Recipient DAK RESOURCES, INC.
UEI FF3JZ5NMXEW9
Legacy DUNS 808641885
Recipient Address 6622 SOUTHPOINT DR S STE 150, JACKSONVILLE, DUVAL, FLORIDA, 322168014, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2984545001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - PATRIOT EXPRESS
Recipient DAK RESOURCES, INC.
Recipient Name Raw DAK RESOURCES, INC
Recipient UEI FF3JZ5NMXEW9
Recipient DUNS 808641885
Recipient Address 6622 SOUTHPOINT DRIVE SOUTH, JACKSONVILLE, DUVAL, FLORIDA, 32216-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 230000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3134368308 2021-01-21 0491 PPS 50 North Laura Street 25th Floor Suite 2506, Jacksonville, FL, 32202
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 667252.5
Loan Approval Amount (current) 361115.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202
Project Congressional District FL-05
Number of Employees 62
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 363183.66
Forgiveness Paid Date 2021-08-25
3369147310 2020-04-29 0491 PPP 50 North Laura Street 25th Floor STE 2500, Jacksonville, FL, 32202-3664
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 384970
Loan Approval Amount (current) 384970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-3664
Project Congressional District FL-04
Number of Employees 38
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 390032.62
Forgiveness Paid Date 2021-08-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0939817 DAK RESOURCES, INC. - FF3JZ5NMXEW9 50 N LAURA ST, SUITE 2500, JACKSONVILLE, FL, 32202-3664
Capabilities Statement Link -
Phone Number 904-790-1213
Fax Number 904-516-5412
E-mail Address david@dakresources.com
WWW Page www.dakresources.com
E-Commerce Website http://www.dakresources.com
Contact Person DAVID MOOREFIELD
County Code (3 digit) 031
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 500Q6
Year Established 2007
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative DAK Resources provides direct hire and temporary staffing services and our primary mission is to assist any and all military veterans as they transition from the military into private sector. Our secondary mission is to assist private sector individuals with employment opportunities. Presently the makeup of DAK’s team is 85% veterans; disabled veterans; spouse of a veteran or dependents of veterans, and the other 15% are private sector individuals. Currently, we have staffed executive level positions, project managers, information technology specialists, customer service representatives, security officers, accountants, engineers, nurses, general labor, skilled labor, linguists, technical writers, programmers, human resources specialist, and executive assistants. Additionally, manufacture a totally green collapsible reusable containers and made in America.
Special Equipment/Materials totally green collapsible reusable containers
Business Type Percentages Manufacturing (5 %) Research and Development (5 %) Service (90 %)
Keywords Temporary Employment, Direct Employer, Security Guards, Patrol Services, Armed Guards, Packing, Crating, Executive Recruiter, Other Professional, Consulting Service, Placement Agencies, Admin Services, Medical Services, Dental Services, Computer Services, Security Clearance, veterans, and disabled veterans.
Quality Assurance Standards ISO-9000 SeriesANSI/ASQC Z1.4MIL-STD-45662AMIL-Q-9858ISO 10012-1
Electronic Data Interchange capable -

Current Principals
Name David Moorefield
Role CEO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-09-19
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-09-19

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 321920
NAICS Code's Description Wood Container and Pallet Manufacturing
Buy Green Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 488991
NAICS Code's Description Packing and Crating
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561311
NAICS Code's Description Employment Placement Agencies
Buy Green Yes
Code 561312
NAICS Code's Description Executive Search Services
Buy Green Yes
Code 561330
NAICS Code's Description Professional Employer Organizations
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 811111
NAICS Code's Description General Automotive Repair
Buy Green Yes
Code 811490
NAICS Code's Description Other Personal and Household Goods Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as DAK RESOURCES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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