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D&S LOAN INC. - Florida Company Profile

Company Details

Entity Name: D&S LOAN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Sep 2010 (15 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: F10000004166
FEI/EIN Number 431498883

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

Address: 3515 14TH STREET WEST, BRADENTON, FL, 34205, US
Mail Address: 5335 42ND ST NW, WASHINGTON, DC, 20015, 19
ZIP code: 34205
County: Manatee
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
MORLEY-WALLIS SHEILA Director 7613 4TH AVE WEST, BRADENTON, FL, 34209
WALLIS RICHARD A Director 7613 4TH AVE WEST, BRADENTON, FL, 34209
Burks Adra E Asst PO Box 442192, Lawrence, KS, 66044
Wallis Greyson Director 7613 Fourth Avenue West, Bradenton, FL, 34209

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000016666 BRADENTON CASH FOR GOLD EXPIRED 2012-02-16 2017-12-31 - 3515 14TH ST W, BRADENTON, FL, 34205
G10000102155 MR. GOLD EXPIRED 2010-11-08 2015-12-31 - 3515-A TAMIAMI TRAIL (14TH ST. WEST), BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-29 - -
CHANGE OF MAILING ADDRESS 2021-12-29 3515 14TH STREET WEST, BRADENTON, FL 34205 -
REGISTERED AGENT CHANGED 2021-12-29 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 3515 14TH STREET WEST, BRADENTON, FL 34205 -

Documents

Name Date
WITHDRAWAL 2021-12-29
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-03
AMENDED ANNUAL REPORT 2014-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State