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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

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

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

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23639
Current Approval Amount:
23639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
23954.84

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Date of last update: 02 Jun 2025

Sources: Florida Department of State