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DAK GROUP, INC.

Company Details

Entity Name: DAK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Sep 2019 (5 years ago)
Document Number: P19000071869
FEI/EIN Number 84-3122090
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

Agent

Name Role Address
Khanna, Kishan Agent 3900 FIELDVIEW WAY, Wellington, FL 33414

President

Name Role Address
KHANNA, DIANA A President 3900 FIELDVIEW WAY, WELLINGTON, FL 33414

Secretary

Name Role Address
KHANNA, DIANA A Secretary 3900 FIELDVIEW WAY, WELLINGTON, FL 33414

Director

Name Role Address
KHANNA, DIANA A Director 3900 FIELDVIEW WAY, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-07 Khanna, Kishan No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 3900 FIELDVIEW WAY, Wellington, FL 33414 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9727968401 2021-02-17 0455 PPP 3900 Fieldview Way, Wellington, FL, 33414-7319
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-7319
Project Congressional District FL-22
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20904.91
Forgiveness Paid Date 2021-06-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State