| Entity Name: | THE SUPPLY HOUSE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUPPLY HOUSE INTERNATIONAL, 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: | 12 Mar 2002 (23 years ago) |
| Document Number: | P02000027501 |
| FEI/EIN Number |
043637047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7204 NW 79 TERRACE, MIAMI, FL, 33166 |
| Mail Address: | 7204 NW 79 TERRACE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VC596NRL58NS81 | P02000027501 | US-FL | GENERAL | ACTIVE | 2002-03-12 | |||||||||||||||||||
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| Legal | C/O DELGADO, PEDRO PCPA, 1320 S DIXIE HWY STE 901, CORAL GABLES, US-FL, US, 33146 |
| Headquarters | 7204 North West 79th Terrace, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2013-04-01 |
| Last Update | 2024-01-04 |
| Status | LAPSED |
| Next Renewal | 2024-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000027501 |
| Name | Role | Address |
|---|---|---|
| FIGUEIRA FERNANDO A | Secretary | 9431 SW 151 AVENUE, MIAMI, FL, 33196 |
| FIGUEIRA JACINTO E | President | 15684 SW 53rd Court, Miramar, FL, 33029 |
| DELGADO PEDRO P | Agent | 1320 S DIXIE HWY STE 901, CORAL GABLES, FL, 33146 |
| Kirk Howard F | Vice President | 13123 Highland Glen Way E, Jacksonville, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 1320 S DIXIE HWY STE 901, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9792637102 | 2020-04-15 | 0455 | PPP | 7204 NW 79 Terrace, Miami, FL, 33166-2210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4844818507 | 2021-02-26 | 0455 | PPS | 7204 NW 79th Ter, Medley, FL, 33166-2210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
