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DS SUPPLY, CORP. - Florida Company Profile

Company Details

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 (14 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29750.00
Total Face Value Of Loan:
29750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29750
Current Approval Amount:
29750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29992.08

Date of last update: 02 Jun 2025

Sources: Florida Department of State