Entity Name: | D & S EQUITIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 May 2000 (25 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P00000045604 |
FEI/EIN Number | 651006310 |
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 |
---|---|---|
DAVID SUAYA | Agent | 16570 NE 35TH AVE, NMB, FL, 33160 |
Name | Role | Address |
---|---|---|
SUAYA DAVID | President | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
Name | Role | Address |
---|---|---|
SUAYA DAVID | Treasurer | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
Name | Role | Address |
---|---|---|
SUAYA SAMANTHA | Vice President | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
Name | Role | Address |
---|---|---|
SUAYA SAMANTHA | Secretary | 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-16 | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2017-08-16 | 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 16570 NE 35TH AVE, NMB, FL 33160 | No data |
REGISTERED AGENT NAME CHANGED | 2008-04-30 | DAVID, SUAYA | No data |
CANCEL ADM DISS/REV | 2004-03-18 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
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 Feb 2025
Sources: Florida Department of State