| Entity Name: | DS SUPPLY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DS SUPPLY, 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: | 03 Nov 2011 (13 years ago) |
| Document Number: | P11000095915 |
| FEI/EIN Number |
453833760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 Aragon Av., Coral Gables, FL, 33134, US |
| Mail Address: | 210 Aragon Av., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ DAVID | President | 7983 NW 111 Court, DORAL, FL, 33178 |
| NUNEZ DAVID | Director | 7983 NW 111 Court, DORAL, FL, 33178 |
| TSE SIULEIN | Vice President | 7983 NW 111 Court, DORAL, FL, 33178 |
| TSE SIULEIN | Director | 7983 NW 111 Court, DORAL, FL, 33178 |
| NUNEZ DAVID | Agent | 7983 NW 111 Court, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015346 | SIUTSE | ACTIVE | 2013-02-12 | 2028-12-31 | - | 210 ARAGON AV, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 7983 NW 111 Court, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 210 Aragon Av., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 210 Aragon Av., Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5056097306 | 2020-04-30 | 0455 | PPP | 210 Aragon Avenue, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
