| Entity Name: | D & S EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S EQUITIES, 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: |
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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P00000045604 |
| FEI/EIN Number |
651006310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAYA DAVID | President | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| SUAYA DAVID | Treasurer | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| SUAYA SAMANTHA | Vice President | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| SUAYA SAMANTHA | Secretary | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| DAVID SUAYA | Agent | 16570 NE 35TH AVE, NMB, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-16 | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-16 | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 16570 NE 35TH AVE, NMB, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DAVID, SUAYA | - |
| CANCEL ADM DISS/REV | 2004-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
