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THE APPLIANCE DISCOUNT CORP. - Florida Company Profile

Company Details

Entity Name: THE APPLIANCE DISCOUNT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE APPLIANCE DISCOUNT CORP. 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: 22 Mar 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2006 (18 years ago)
Document Number: P04000050920
FEI/EIN Number 200890720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 EAST 9 STREET, HIALEAH, FL, 33010
Mail Address: 430 EAST 9 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN DANIA President 430 EAST 9 STREET, HIALEAH, FL, 33010
ALEMAN DANIA Director 430 EAST 9 STREET, HIALEAH, FL, 33010
Leon Belkys Secretary 13290 SW 62 terr, Miami, FL, 33183
ALEMAN DANIA Agent 430 EAST 9 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 430 EAST 9 STREET, HIALEAH, FL 33010 -
AMENDMENT 2006-11-01 - -
REGISTERED AGENT NAME CHANGED 2006-11-01 ALEMAN, DANIA -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5931277801 2020-05-30 0455 PPP 430 E 9 Street, HIALEAH, FL, 33010-4548
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2900
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-4548
Project Congressional District FL-26
Number of Employees 2
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2926.46
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State