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DAVID & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DAVID & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Oct 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000083480
FEI/EIN Number 35-2575078

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

Address: 3225 LA VERNE COURT, NEW PORT RICHEY, FL, 34655, US
Mail Address: PO BOX 1983, NEW PORT RICHEY, FL, 34656, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID & ASSOCIATES PROFIT SHARING PLAN 2023 592560185 2024-10-14 DAVID & ASSOCIATES 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
DAVID & ASSOCIATES PROFIT SHARING PLAN 2013 592560185 2014-10-07 DAVID & ASSOCIATES 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
DAVID & ASSOCIATES DEFINED BENEFIT PENSION PLAN 2013 592560185 2014-10-07 DAVID & ASSOCIATES 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
DAVID & ASSOCIATES DEFINED BENEFIT PENSION PLAN 2012 592560185 2013-10-11 DAVID & ASSOCIATES 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES PROFIT SHARING PLAN 2012 592560185 2013-10-11 DAVID & ASSOCIATES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES DEFINED BENEFIT PENSION PLAN 2011 592560185 2012-10-12 DAVID & ASSOCIATES 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Plan administrator’s name and address

Administrator’s EIN 592560185
Plan administrator’s name DAVID & ASSOCIATES
Plan administrator’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Administrator’s telephone number 9042680606

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES PROFIT SHARING PLAN 2011 592560185 2012-10-12 DAVID & ASSOCIATES 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Plan administrator’s name and address

Administrator’s EIN 592560185
Plan administrator’s name DAVID & ASSOCIATES
Plan administrator’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Administrator’s telephone number 9042680606

Number of participants as of the end of the plan year

Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES DEFINED BENEFIT PENSION PLAN 2010 592560185 2011-08-22 DAVID & ASSOCIATES 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Plan administrator’s name and address

Administrator’s EIN 592560185
Plan administrator’s name DAVID & ASSOCIATES
Plan administrator’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Administrator’s telephone number 9042680606

Number of participants as of the end of the plan year

Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 28

Signature of

Role Plan administrator
Date 2011-08-22
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES PROFIT SHARING PLAN 2010 592560185 2011-08-22 DAVID & ASSOCIATES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s mailing address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Plan administrator’s name and address

Administrator’s EIN 592560185
Plan administrator’s name DAVID & ASSOCIATES
Plan administrator’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Administrator’s telephone number 9042680606

Number of participants as of the end of the plan year

Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 28

Signature of

Role Plan administrator
Date 2011-08-22
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing JOEL DAVID
Valid signature Filed with authorized/valid electronic signature
DAVID & ASSOCIATES PROFIT SHARING PLAN 2009 592560185 2010-10-08 DAVID & ASSOCIATES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 9042680606
Plan sponsor’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Plan administrator’s name and address

Administrator’s EIN 592560185
Plan administrator’s name DAVID & ASSOCIATES
Plan administrator’s address 10991-54 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Administrator’s telephone number 9042680606

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing JOEL A. DAVID, DMD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing JOEL A. DAVID, DMD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAWKSBY DAVID G President 3225 LA VERNE COURT, NEW PORT RICHEY, FL, 34655
HAWKSBY DAVID G Agent 3225 LA VERNE COURT, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-10-14

Date of last update: 01 May 2025

Sources: Florida Department of State