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DISCOUNT STONE IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: DISCOUNT STONE IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOUNT STONE IMPORTERS, 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: 04 Dec 2008 (16 years ago)
Date of dissolution: 12 Nov 2015 (9 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: P08000105966
FEI/EIN Number 263814051

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

Address: 1212 W. WATERS AVE, TAMPA, FL, 33604
Mail Address: 1212 W. WATERS AVE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ MABERT President 6301 FORRESTAL DR, TAMPA, FL, 33625
COHEN ROBERT F Agent 2918 BUSCH LAKE BLVD, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000107352 ACCOUNT RECEIVABLES MANAGEMENT INTERNATIONAL EXPIRED 2009-05-14 2014-12-31 - 6301 FORRESTAL DR, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-26
Off/Dir Resignation 2010-03-25
ANNUAL REPORT 2009-05-14
Domestic Profit 2008-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1029497402 2020-05-03 0455 PPP 6301 FORRESTAL DRIVE, TAMPA, FL, 33625
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136248
Loan Approval Amount (current) 136248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 20
NAICS code 327991
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138013.62
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State