| 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 (11 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7668237910 | 2020-06-17 | 0455 | PPP | 10364 WEST FLAGLER ST, MIAMI, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
