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DYMAK USA, INC. - Florida Company Profile

Company Details

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

DYMAK 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: 28 Feb 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Aug 2013 (12 years ago)
Document Number: P13000019477
FEI/EIN Number 80-0900154

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

Address: 8701 Maitland Summit Blvd, Orlando, FL, 32810, US
Mail Address: 8701 Maitland Summit Blvd, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYMAK USA INC. 401(K) PLAN 2023 800900154 2024-10-14 DYMAK USA INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424930
Sponsor’s telephone number 4078144906
Plan sponsor’s address 8701 MAITLAND SUMMIT BLVD., ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing KAMILLA BOLDT
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2022 800900154 2023-09-22 DYMAK USA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424930
Sponsor’s telephone number 4078144906
Plan sponsor’s address 8701 MAITLAND SUMMIT BLVD., ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2021 800900154 2022-06-30 DYMAK USA INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424930
Sponsor’s telephone number 4078144905
Plan sponsor’s address 8701 MAITLAND SUMMIT BOULEVARD, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2020 800900154 2021-07-06 DYMAK USA INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424930
Sponsor’s telephone number 4078144906
Plan sponsor’s address 8701 MAITLAND SUMMIT BOULEVARD, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2019 800900154 2020-07-06 DYMAK USA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 4078144906
Plan sponsor’s address 1350 SOUTH SHEELER AVENUE, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2018 800900154 2019-06-11 DYMAK USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 4078144906
Plan sponsor’s address 1350 SOUTH SHEELER AVENUE, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
DYMAK USA INC. 401(K) PLAN 2017 800900154 2018-06-26 DYMAK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 4078144906
Plan sponsor’s address 1350 SOUTH SHEELER AVENUE, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing ANNE METTE RASMUSSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Faber Erin Director 8701 Maitland Summit Blvd, Orlando, FL, 32810
Faber Erin Agent 8701 Maitland Summit Blvd, Orlando, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 8701 Maitland Summit Blvd, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2022-02-14 8701 Maitland Summit Blvd, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 8701 Maitland Summit Blvd, Orlando, FL 32810 -
REGISTERED AGENT NAME CHANGED 2019-04-25 Faber, Erin -
MERGER 2013-08-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000133731

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3268327404 2020-05-07 0491 PPP 1350 S SHEELER AVE, APOPKA, FL, 32703-6542
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205700
Loan Approval Amount (current) 205700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-6542
Project Congressional District FL-11
Number of Employees 15
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207909.16
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State