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D. U. FOOD CORPORATION - Florida Company Profile

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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
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
471929897
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
-47645.00
Total Face Value Of Loan:
190611.00

Trademarks

Serial Number:
87947742
Mark:
VOLCANIC SUSHI + SAKE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-06-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VOLCANIC SUSHI + SAKE

Goods And Services

For:
Restaurant services featuring Japanese and Asian food and beverages
First Use:
2014-10-13
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$238,256
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,611
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$192,303
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $190,611

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Date of last update: 02 Jul 2025

Sources: Florida Department of State