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DAK GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20904.91

Date of last update: 03 Jun 2025

Sources: Florida Department of State