Search icon

D & S EQUITIES, INC.

Company Details

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

Agent

Name Role Address
DAVID SUAYA Agent 16570 NE 35TH AVE, NMB, FL, 33160

President

Name Role Address
SUAYA DAVID President 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160

Treasurer

Name Role Address
SUAYA DAVID Treasurer 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160

Vice President

Name Role Address
SUAYA SAMANTHA Vice President 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160

Secretary

Name Role Address
SUAYA SAMANTHA Secretary 16570 N.E. 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160

Events

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

Documents

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