Search icon

BEST PLY SUPPLIES IMPORT & EXPORT INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BEST PLY SUPPLIES IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST PLY SUPPLIES IMPORT & EXPORT 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: 05 Feb 2008 (17 years ago)
Document Number: P08000013387
FEI/EIN Number 261905980

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

Mail Address: 920 west 23rd street, HIALEAH, FL, 33010, US
Address: 7860 West 25 Ave., HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARES MANUEL S President 2379 W 9 LANE, HIALEAH, FL, 33010
ARES MANUEL S Treasurer 2379 W 9 LANE, HIALEAH, FL, 33010
ARES MANUEL S Director 2379 W 9 LANE, HIALEAH, FL, 33010
ARES JESUS E Secretary 2379 W 9 LANE, HIALEAH, FL, 33010
ARES JESUS E Director 2379 W 9 LANE, HIALEAH, FL, 33010
ARES MANUEL S Agent 2379 W 9 LANE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 7860 West 25 Ave., HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-02-13 7860 West 25 Ave., HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 2379 W 9 LANE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2010-02-17 ARES, MANUEL S -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000486527 TERMINATED 1000000226159 DADE 2011-07-18 2031-08-03 $ 760.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61100.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
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:
3172.00
Total Face Value Of Loan:
3172.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3172
Current Approval Amount:
3172
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3218.11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-05-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State