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DJB & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

DJB & 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: 24 Sep 1990 (35 years ago)
Document Number: S02135
FEI/EIN Number 593032786

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

Address: 11 FRONT STREET, PALM COAST, FL, 32137-1453, US
Mail Address: 11 FRONT STREET, PALM COAST, FL, 32137-1453, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DJB & ASSOCIATES 401(K) PLAN 2023 593032786 2024-02-27 DJB & ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2024-02-27
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2022 593032786 2023-03-01 DJB & ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2023-03-01
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-01
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2021 593032786 2022-04-22 DJB & ASSOCIATES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2022-04-22
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-22
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2020 593032786 2021-03-15 DJB & ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2019 593032786 2020-02-28 DJB & ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2020-02-28
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-28
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2018 593032786 2019-01-21 DJB & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2019-01-21
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-21
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2017 593032786 2018-03-07 DJB & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8665403522
Plan sponsor’s address 11 FRONT STREET, PALM COAST, FL, 321371453

Signature of

Role Plan administrator
Date 2018-03-07
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-07
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2016 593032786 2017-02-14 DJB & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3523726538
Plan sponsor’s address 6 MARSHVIEW LANE, PALM COAST, FL, 321371633

Signature of

Role Plan administrator
Date 2017-02-14
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-14
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2015 593032786 2016-01-31 DJB & ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3523726538
Plan sponsor’s address 6 MARSHVIEW LANE, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2016-01-31
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-31
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
DJB & ASSOCIATES 401(K) PLAN 2014 593032786 2015-03-26 DJB & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3523726538
Plan sponsor’s address 6706 NW 81ST BLVD., GAINESVILLE, FL, 32653

Signature of

Role Plan administrator
Date 2015-03-26
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-26
Name of individual signing DENNIS BUGOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUGOS DENNIS J Director 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS DENNIS J President 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS DENNIS J Treasurer 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS MARCIA A Director 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS MARCIA A Vice President 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS MARCIA A Secretary 11 FRONT STREET, PALM COAST, FL, 321371453
BUGOS DENNIS J Agent 11 FRONT STREET, PALM COAST, FL, 321371453

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 11 FRONT STREET, PALM COAST, FL 32137-1453 -
CHANGE OF MAILING ADDRESS 2017-01-10 11 FRONT STREET, PALM COAST, FL 32137-1453 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 11 FRONT STREET, PALM COAST, FL 32137-1453 -
REGISTERED AGENT NAME CHANGED 1999-02-22 BUGOS, DENNIS J -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654197105 2020-04-13 0491 PPP 11 FRONT ST, PALM COAST, FL, 32137-1453
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) 103556
Loan Approval Amount (current) 103556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32137-1453
Project Congressional District FL-06
Number of Employees 6
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104525.4
Forgiveness Paid Date 2021-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State