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DEVINE DISTRIBUTION INC. - Florida Company Profile

Company Details

Entity Name: DEVINE DISTRIBUTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEVINE DISTRIBUTION 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: 06 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2001 (23 years ago)
Document Number: P99000069975
FEI/EIN Number 593594292

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

Address: 2211 2nd Avenue North, Ste# A102, LAKE WORTH, FL, 33461, US
Mail Address: 9356 Boca Vue Drive, Apt# 208, BOCA RATON, FL, 33428, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEVINE DISTRIBUTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 593594292 2024-07-09 DEVINE DISTRIBUTION INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD STE C, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 593594292 2023-05-31 DEVINE DISTRIBUTION INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD STE C, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 593594292 2022-05-03 DEVINE DISTRIBUTION INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD STE C, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 593594292 2021-04-19 DEVINE DISTRIBUTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD STE C, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2019 593594292 2020-06-19 DEVINE DISTRIBUTION INC 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JEDMONDSON2858
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2019 593594292 2020-06-30 DEVINE DISTRIBUTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JOHNNY EDMONDSON
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2018 593594292 2019-10-21 DEVINE DISTRIBUTION INC 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2019-10-21
Name of individual signing JOHNNY EDMONDSON
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2018 593594292 2020-01-17 DEVINE DISTRIBUTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2020-01-17
Name of individual signing JOHNNY EDMONDSON
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2017 593594292 2018-11-09 DEVINE DISTRIBUTION INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2018-11-09
Name of individual signing JOHNNY EDMONDSON
Valid signature Filed with authorized/valid electronic signature
DEVINE DISTRIBUTION INC 401(K) 2017 593594292 2018-06-15 DEVINE DISTRIBUTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423990
Sponsor’s telephone number 9549337439
Plan sponsor’s address 1501 GREEN RD, SUITE F, POMPANO BEACH, FL, 33064

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing JOHNNY EDMONDSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRATKA DAVID N President 9356 Boca Vue Drive, Boca Raton, FL, 33428
KRATKA DAVID N Secretary 9356 Boca Vue Drive, Boca Raton, FL, 33428
KRATKA DAVID N Treasurer 9356 Boca Vue Drive, Boca Raton, FL, 33428
KRATKA DAVID N Director 9356 Boca Vue Drive, Boca Raton, FL, 33428
EDMONDSON JOHNNY WJR Vice President 850 30TH STREET, WEST PALM BEACH, FL, 33407
BLAKESBERG JON D Agent 9356 Boca Vue Drive, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-05 2211 2nd Avenue North, Ste# A102, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-07-05 2211 2nd Avenue North, Ste# A102, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-05 9356 Boca Vue Drive, 208, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2008-07-15 BLAKESBERG, JON D -
REINSTATEMENT 2001-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6277097402 2020-05-14 0455 PPP 1501 Green Road Sutie F, Pompano Beach, FL, 33064
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131565.12
Loan Approval Amount (current) 131565.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132736.59
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State