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D & S RETAIL GROUP, INC - Florida Company Profile

Company Details

Entity Name: D & S RETAIL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & S RETAIL GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000022721
Address: 2460 EAST SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
Mail Address: PO BOX 801002, AVENTURA, FL, 33280, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITTAH DAVID President PO BOX 801002, AVENUTURA, FL, 33280
AMOYAL SHAI Vice President 3185 NE 211 TERRACE, AVENTURA, FL, 33180
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000315512 ACTIVE 1000000154969 BROWARD 2010-01-06 2030-02-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000189354 ACTIVE 1000000131347 BROWARD 2009-07-10 2030-02-16 $ 736.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Domestic Profit 2008-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State