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D & KS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D & KS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & KS ENTERPRISES, 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: 29 Mar 1999 (26 years ago)
Document Number: P99000029862
FEI/EIN Number 593566880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 521 PINELLAS BAYWAY, 404, TIERRA VERDE, FL, 33715
Mail Address: 521 PINELLAS BAYWAY, 404, TIERRA VERDE, FL, 33715
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGALL KATHLEEN Secretary 521 PINELLAS BAYWAY # 404, TIERRA VERDE, FL, 33715
SEGALL DANIEL President 521 PINELLAS BAYWAY # 404, TIERRA VERDE, FL, 33715
KATHLEEN SEGALL Agent 521 PINELLAS BAYWAY # 404, TIERRA VERDE, FL, 33715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095556 KNEADS BY KAT ACTIVE 2020-08-04 2025-12-31 - 521 PINELLAS BAYWAY, UNIT 404, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-04-06 521 PINELLAS BAYWAY, 404, TIERRA VERDE, FL 33715 -
CHANGE OF MAILING ADDRESS 2002-04-06 521 PINELLAS BAYWAY, 404, TIERRA VERDE, FL 33715 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-06 521 PINELLAS BAYWAY # 404, TIERRA VERDE, FL 33715 -
REGISTERED AGENT NAME CHANGED 2001-04-04 KATHLEEN SEGALL -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4965227300 2020-04-30 0455 PPP 521 PINELLAS BAYWAY S APT 404, TIERRA VERDE, FL, 33715
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11592.7
Loan Approval Amount (current) 11592.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TIERRA VERDE, PINELLAS, FL, 33715-0062
Project Congressional District FL-13
Number of Employees 2
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11717
Forgiveness Paid Date 2021-06-03
5199588500 2021-02-27 0455 PPS 521 Pinellas Bayway S Apt 404, Saint Petersburg, FL, 33715-1999
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11605
Loan Approval Amount (current) 11605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33715-1999
Project Congressional District FL-13
Number of Employees 2
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11666.89
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State