| Entity Name: | DAVID'S FINE FURNITURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID'S FINE FURNITURE, 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: | 09 Jan 2002 (23 years ago) |
| Document Number: | P02000002825 |
| FEI/EIN Number |
020549789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12346 SW 117 CT., MIAMI, FL, 33186 |
| Mail Address: | 12346 SW 117 CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS FAUSTO D | President | 12346 SW 117 CT., MIAMI, FL, 33186 |
| SANTOS FAUSTO D | Director | 12346 SW 117 CT., MIAMI, FL, 33186 |
| SANTOS FAUSTO D | Agent | 12346 SW 117 CT., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062108 | DAVIANA GRANITE & MARBLE | EXPIRED | 2014-06-17 | 2024-12-31 | - | 12346 SW 117TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 12346 SW 117 CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 12346 SW 117 CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 12346 SW 117 CT., MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000492255 | TERMINATED | 1000000601635 | MIAMI-DADE | 2014-03-28 | 2024-05-01 | $ 405.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000837754 | TERMINATED | 1000000183898 | DADE | 2010-08-06 | 2020-08-11 | $ 381.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000539194 | TERMINATED | 1000000169018 | DADE | 2010-04-14 | 2030-04-28 | $ 950.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000539202 | TERMINATED | 1000000169020 | DADE | 2010-04-14 | 2030-04-28 | $ 478.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001003416 | TERMINATED | 1000000113029 | 26773 3655 | 2009-03-04 | 2029-03-25 | $ 1,858.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001064087 | TERMINATED | 1000000113029 | 26773 3655 | 2009-03-04 | 2029-04-01 | $ 1,871.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2540398601 | 2021-03-15 | 0455 | PPS | 12346 SW 117th Ct N/A, Miami, FL, 33186-3932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
