| Entity Name: | DAK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAK GROUP, 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: | 19 Sep 2019 (6 years ago) |
| Document Number: | P19000071869 |
| FEI/EIN Number |
84-3122090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 FIELDVIEW WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 3900 FIELDVIEW WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANNA DIANA A | President | 3900 FIELDVIEW WAY, WELLINGTON, FL, 33414 |
| KHANNA DIANA A | Secretary | 3900 FIELDVIEW WAY, WELLINGTON, FL, 33414 |
| KHANNA DIANA A | Director | 3900 FIELDVIEW WAY, WELLINGTON, FL, 33414 |
| Khanna Kishan | Agent | 3900 FIELDVIEW WAY, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | Khanna, Kishan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 3900 FIELDVIEW WAY, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9727968401 | 2021-02-17 | 0455 | PPP | 3900 Fieldview Way, Wellington, FL, 33414-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
