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D&G APPLIANCES SUPPLY IMPORT AND EXPORT CORP - Florida Company Profile

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Company Details

Entity Name: D&G APPLIANCES SUPPLY IMPORT AND EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&G APPLIANCES SUPPLY IMPORT AND EXPORT 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: 20 Nov 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2015 (10 years ago)
Document Number: P13000094436
FEI/EIN Number 46-4207157

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

Address: 1604 W 31st Pl, HIALEAH, FL, 33012, US
Mail Address: 1604 W 31st Pl, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE LEIDYS President 10364 WEST FLAGLER ST, MIAMI, FL, 33174
GONZALEZ DANY D Vice President 10364 WEST FLAGLER ST, MIAMI, FL, 33174
JIMENEZ MILLAN Officer 10364 WEST FLAGLER ST, MIAMI, FL, 33174
GONZALEZ DANY D Agent 1604 W 31st Place, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1604 W 31st Pl, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-04-30 1604 W 31st Pl, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1604 W 31st Place, Hialeah, FL 33012 -
REINSTATEMENT 2015-04-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-23 GONZALEZ, DANY D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47000.00
Total Face Value Of Loan:
432100.00
Date:
2020-06-18
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12657.64

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Date of last update: 02 Jul 2025

Sources: Florida Department of State