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D & W WHOLESALE INC - Florida Company Profile

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Company Details

Entity Name: D & W WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Dec 2007 (18 years ago)
Document Number: P07000135234
FEI/EIN Number 261644667
Address: 3936 DOCKERS DRIVE, RUSKIN, FL, 33570
Mail Address: 3936 DOCKERS DRIVE, RUSKIN, FL, 33570
ZIP code: 33570
City: Ruskin
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER DALE E President 3936 DOCKERS DRIVE, RUSKIN, FL, 33570
COOPER STEFANIE L Vice President 1640 BONITA BLUFF CT, RUSKIN, FL, 33570
COOPER DALE Agent 3936 DOCKERS DRIVE, RUSKIN, FL, 33570
Cooper Joseph A Secretary 3936 DOCKERS DRIVE, RUSKIN, FL, 33570

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144050 KONA ICE ACTIVE 2020-11-09 2025-12-31 - 3936 DOCKERS DR, RUSKIN, FL, 33570
G14000112565 SUNCOAST SAND ART EXPIRED 2014-11-07 2019-12-31 - 3936 DOCKERS DR, RUSKIN, FL, 33570
G13000077321 KONA ICE EXPIRED 2013-08-02 2018-12-31 - 3936 DOCKERS DR, RUSKIN, FL, 33570

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23639.00
Total Face Value Of Loan:
23639.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17900.00
Total Face Value Of Loan:
17900.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17900.00
Total Face Value Of Loan:
17900.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,639
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$23,954.84
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $23,635
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State