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DGH & ASSOCIATES, INC.

Company Details

Entity Name: DGH & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 1997 (28 years ago)
Document Number: P93000009607
FEI/EIN Number 59-3163228
Address: 9818 9th Avenue NW, Bradenton, FL 34209
Mail Address: 9818 9th Avenue NW, Bradenton, FL 34209
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2021 593163228 2022-10-11 DGH & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 4919 VAN DYKE RD, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2020 593163228 2021-10-08 DGH & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 4919 VAN DYKE RD, LUTZ, FL, 33558

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2019 593163228 2020-09-28 DGH & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2018 593163228 2019-09-23 DGH & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2017 593163228 2018-10-11 DGH & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2016 593163228 2017-10-11 DGH & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2015 593163228 2016-10-05 DGH & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2014 593163228 2015-10-12 DGH & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 593163228
Plan administrator’s name DGH & ASSOCIATES, INC.
Plan administrator’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634
Administrator’s telephone number 8132900820

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FLORIDA RETIREMENT CONSULTANTS 401K PLAN 2013 593163228 2014-10-06 DGH & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 593163228
Plan administrator’s name DGH & ASSOCIATES, INC.
Plan administrator’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634
Administrator’s telephone number 8132900820

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature
FPC 401K PLAN 2012 593163228 2013-10-15 DGH & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8132900820
Plan sponsor’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634

Plan administrator’s name and address

Administrator’s EIN 593163228
Plan administrator’s name DGH & ASSOCIATES, INC.
Plan administrator’s address 5503 W WATERS AVE, STE 500, TAMPA, FL, 33634
Administrator’s telephone number 8132900820

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JAMES D. GENTILE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GENTILE, JAMES D Agent 9818 9th Avenue NW, Bradenton, FL 34209

President

Name Role Address
GENTILE, JAMES D President 9818 9th Avenue NW, Bradenton, FL 34209

Chief Executive Officer

Name Role Address
GENTILE, JAMES D Chief Executive Officer 9818 9th Avenue NW, Bradenton, FL 34209

Secretary

Name Role Address
GENTILE, JENNIFER C Secretary 9818 9th Avenue NW, Bradenton, FL 34209

Treasurer

Name Role Address
GENTILE, JENNIFER C Treasurer 9818 9th Avenue NW, Bradenton, FL 34209

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000093932 FLORIDA RETIREMENT CONSULTANTS ACTIVE 2010-10-13 2025-12-31 No data 5503 W WATERS AVENUE, SUITE 500, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 9818 9th Avenue NW, Bradenton, FL 34209 No data
CHANGE OF MAILING ADDRESS 2020-01-21 9818 9th Avenue NW, Bradenton, FL 34209 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 9818 9th Avenue NW, Bradenton, FL 34209 No data
REGISTERED AGENT NAME CHANGED 2003-05-05 GENTILE, JAMES D No data
AMENDMENT 1997-06-12 No data No data
REINSTATEMENT 1996-11-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State