| Entity Name: | KDK OF DAYTONA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KDK OF DAYTONA 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: | 10 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | P15000059357 |
| FEI/EIN Number |
47-4548517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 W GRANADA BLVD, SUITE C4, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 555 W GRANADA BLVD, SUITE C4, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARGAR MIKE | Chief Executive Officer | 555 W GRANADA BLVD SUITE C4, ORMOND BEACH, FL, 32174 |
| KARGAR MARJAN | President | 555 W GRANADA BLVD SUITE C4, ORMOND BEACH, FL, 32174 |
| KARGAR MIKE | Agent | 555 W GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | KARGAR, MIKE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-02-10 |
| Domestic Profit | 2015-07-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342058773 | 0419700 | 2017-01-25 | JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2017-02-21 |
| Current Penalty | 604.0 |
| Initial Penalty | 1630.0 |
| Final Order | 2017-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer shall ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. On or about January 25, 2017, employees using a Porter cable saw to cut wood were not wearing eye protection, exposing themselves to being struck by flying debris. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-02-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): a. On or about January 25, 2017, roof area, two employees installing sheathing on a 5:12 pitch roof were not protected from up to a 30 feet fall hazard by the use of a fall protection system. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2017-02-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3260.0 |
| Final Order | 2017-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a. On or about January 25, 2017, employees used a Husky A-frame 12-foot step ladder in the closed position to access and exit from the roof area. Employees were being exposed to a 12 feet fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4544008509 | 2021-02-26 | 0491 | PPS | 555 W Granada Blvd Ste C4, Ormond Beach, FL, 32174-9492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4376187205 | 2020-04-27 | 0491 | PPP | 555 W GRANADA BLVD C4, ORMOND BEACH, FL, 32174-9492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
