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  5. DGH & ASSOCIATES, INC.

DGH & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DGH & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGH & ASSOCIATES, 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: 08 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 1997 (28 years ago)
Document Number: P93000009607
FEI/EIN Number 593163228

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9818 9th Avenue NW, Bradenton, FL, 34209, US
Mail Address: 9818 9th Avenue NW, Bradenton, FL, 34209, US
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

Key Officers & Management

Name Role Address
GENTILE JAMES D President 9818 9th Avenue NW, Bradenton, FL, 34209
GENTILE JENNIFER C Secretary 9818 9th Avenue NW, Bradenton, FL, 34209
GENTILE JENNIFER C Treasurer 9818 9th Avenue NW, Bradenton, FL, 34209
GENTILE JAMES D Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2020-01-21 9818 9th Avenue NW, Bradenton, FL 34209 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 9818 9th Avenue NW, Bradenton, FL 34209 -
REGISTERED AGENT NAME CHANGED 2003-05-05 GENTILE, JAMES D -
AMENDMENT 1997-06-12 - -
REINSTATEMENT 1996-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6254457106 2020-04-14 0455 PPP 5503 WATERS AVE, TAMPA, FL, 33634
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 7
NAICS code 524292
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 126613.01
Forgiveness Paid Date 2021-08-05

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GENTILE JENNIFER C

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Companies related by address

9818 9th Avenue NW, Bradenton, FL, 34209, US

JAIMEVAN, L.L.C. SYDALEIGH, LLC

9818 9th Avenue NW, Bradenton, FL, 34209, US

JAIMEVAN, L.L.C. SYDALEIGH, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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