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DSK RETAIL, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: DSK RETAIL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DSK RETAIL, 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: 02 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: P19000001403
FEI/EIN Number 83-3062337

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

Address: 8625 Tamiami Trail North, Suite 500, Naples, FL, 34108, US
Mail Address: 8625 Tamiami Trail North, Suite 500, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DSK RETAIL, INC, NEW YORK 5478404 NEW YORK

Key Officers & Management

Name Role Address
TOEPFER TONY President 8625 TAMIAMI TRAIL N., SUITE #500, NAPLES, FL, 34108
SARRETT JOHN SESQ. Agent 999 Vanderbilt Beach Rd, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000041507 BEACH BUM TANNING ACTIVE 2025-03-25 2030-12-31 - 8625 TAMIAMI TRAIL N SUITE 500, NAPLES, FL, 34108
G19000006162 BEACH BUM TANNING EXPIRED 2019-01-11 2024-12-31 - 15550 MCGREGOR BLVD, SUITE 104, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-26 8625 Tamiami Trail North, Suite 500, Naples, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 999 Vanderbilt Beach Rd, Suite 500, NAPLES, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-17 8625 Tamiami Trail North, Suite 500, Naples, FL 34108 -
AMENDMENT 2022-10-12 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 SARRETT, JOHN S, ESQ. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-17
Amendment 2022-10-12
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-28
Domestic Profit 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6169387006 2020-04-06 0455 PPP 15550 MCGREGOR BLVD Suite 104, FORT MYERS, FL, 33908-2548
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 626000
Loan Approval Amount (current) 626000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-2548
Project Congressional District FL-19
Number of Employees 82
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 629564.72
Forgiveness Paid Date 2020-11-05
6585738304 2021-01-27 0455 PPS 15550 McGregor Blvd Ste 104, Fort Myers, FL, 33908-2579
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 625842
Loan Approval Amount (current) 625842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-2579
Project Congressional District FL-19
Number of Employees 112
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 628223.68
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State