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D. U. FOOD CORPORATION - Florida Company Profile

Company Details

Entity Name: D. U. FOOD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. U. FOOD CORPORATION 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: 25 Sep 2014 (11 years ago)
Document Number: P14000079254
FEI/EIN Number 47-1929897

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

Address: 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608, US
Mail Address: 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.U. FOOD CORPORATION 401(K) RETIREMENT PLAN AND TRUST 2023 471929897 2024-08-21 D.U. FOOD CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 3523636226
Plan sponsor’s address 5212 SW 91ST TER STE A, GAINESVILLE, FL, 326088129
D.U. FOOD CORPORATION 401(K) RETIREMENT PLAN AND TRUST 2022 471929897 2023-04-26 D.U. FOOD CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 3523636226
Plan sponsor’s address 5212 SW 91ST TER STE A, GAINESVILLE, FL, 326088129
D.U. FOOD CORPORATION 401(K) RETIREMENT PLAN AND TRUST 2021 471929897 2022-07-25 D.U. FOOD CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 3523636226
Plan sponsor’s address 5141 SW 91ST WAY STE I-101, GAINESVILLE, FL, 326088183
D.U. FOOD CORPORATION 401(K) RETIREMENT PLAN AND TRUST 2020 471929897 2021-06-16 D.U. FOOD CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 3523636226
Plan sponsor’s address 5141 SW 91ST WAY STE I-101, GAINESVILLE, FL, 326088183

Key Officers & Management

Name Role Address
ESPARTERO NESTOR President 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608
ESPARTERO NESTOR Treasurer 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608
PEREZ-ESPARTERO MARTHA Vice President 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608
ESPARTERO NESTOR Agent 5212 SW 91 TERRACE, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043581 VOLCANIC SUSHI+SAKE ACTIVE 2021-03-30 2026-12-31 - 5141 SW 91ST WAY STE.I-101, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 5212 SW 91 TERRACE, A, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2023-01-11 5212 SW 91 TERRACE, A, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 5212 SW 91 TERRACE, A, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6481027705 2020-05-01 0491 PPP 5141 SW 91ST WAY STE 101, GAINESVILLE, FL, 32608-8184
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238256
Loan Approval Amount (current) 190611
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GAINESVILLE, ALACHUA, FL, 32608-8184
Project Congressional District FL-03
Number of Employees 35
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 192303
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State