| Entity Name: | D & W WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & W WHOLESALE 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: | 28 Dec 2007 (17 years ago) |
| Document Number: | P07000135234 |
| FEI/EIN Number |
261644667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 DOCKERS DRIVE, RUSKIN, FL, 33570 |
| Mail Address: | 3936 DOCKERS DRIVE, RUSKIN, FL, 33570 |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7158718309 | 2021-01-28 | 0455 | PPS | 3936 Dockers Dr, Ruskin, FL, 33570-6103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
