| Entity Name: | DTEB SOUVENIR DEPOT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTEB SOUVENIR DEPOT CORP. 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: | 16 Jul 2010 (15 years ago) |
| Document Number: | P10000058317 |
| FEI/EIN Number |
273072715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9949 N.W. 89 AVE, MIAMI, FL, 33178, US |
| Mail Address: | 9949 N.W. 89 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ASHER | Chief Executive Officer | 9949 N.W. 89 AVE, MIAMI, FL, 33178 |
| ASHKENAZI NEYDE | President | 9949 N.W. 89 AVE, MIAMI, FL, 33178 |
| ASHKENAZI ASHER | Agent | 9949 N.W. 89 AVE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000081350 | GIFT DEPOT | ACTIVE | 2016-08-05 | 2026-12-31 | - | 9949 N.W 89 AVE, BAY 3, MEDLEY, FL, 33178 |
| G10000094189 | GIFT DEPOT | EXPIRED | 2010-10-14 | 2015-12-31 | - | 5640 NW 115 CT #104, DORAL, FL, 33178, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 9949 N.W. 89 AVE, Bay 3, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 9949 N.W. 89 AVE, Bay 3, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-14 | ASHKENAZI, ASHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 9949 N.W. 89 AVE, Bay 3, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5804247702 | 2020-05-01 | 0455 | PPP | 9949 NW 89TH AVE UNIT 3, MEDLEY, FL, 33178-1465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1999948403 | 2021-02-03 | 0455 | PPS | 9949 NW 89th Ave Unit 3, Medley, FL, 33178-1465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
