| Entity Name: | AMERICAN SUPPLY 2020, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUPPLY 2020, 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: | 07 Jan 2009 (16 years ago) |
| Document Number: | P09000002171 |
| FEI/EIN Number |
264039331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10005 NW 58TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10005 N.W. 58th Street, Doral, FL, 331782704, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN SUPPLY 2020 INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264039331 | 2024-05-09 | AMERICAN SUPPLY 2020 INC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058886292 |
| Plan sponsor’s address | 10005 NW 58TH STREET, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058886292 |
| Plan sponsor’s address | 10005 NW 58TH STREET, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058886292 |
| Plan sponsor’s address | 10005 NW 58TH STREET, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANNELLY CONSULTING GROUP LLC | Agent | - |
| DAOUD WADID | President | 10005 N.W. 58th Street, Doral, FL, 33178704 |
| Daoud Christina | Sec | 10005 NW 58TH ST, DORAL, FL, 33178 |
| Norman Donald W | Vice President | 10005 NW 58TH ST, DORAL, FL, 33178 |
| Daoud Yousef | Vice President | 10005 NW 58TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09056900438 | AMERICAN SUPPLY | EXPIRED | 2009-02-25 | 2014-12-31 | - | 5900 N.W. 97 AVENUE, SUITE C - 13, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | DANNELLY CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1451 W Cypress Creek Rd, Suite 300, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 10005 NW 58TH ST, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 10005 NW 58TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-19 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3575748408 | 2021-02-05 | 0455 | PPS | 3700 NE 28th Ave, Lighthouse Point, FL, 33064-8412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6540267708 | 2020-05-03 | 0455 | PPP | 10005 NW 58TH ST, DORAL, FL, 33178-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
