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DHS TRADING INC. - Florida Company Profile

Company Details

Entity Name: DHS TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DHS TRADING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P17000057873
FEI/EIN Number 82-2104571

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

Address: 1503 ANGLE RD, FORT PIERCE, FL 34947
Mail Address: 1503 ANGLE RD, FORT PIERCE, FL 34947
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AICH, ANUP Agent 7375 NW 19TH CT, PEMBROKE PINES, FL 33024
AICH, ANUP President 7375 NW 19TH CT, PEMBROKE PINES, FL 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073968 SAM'S MARKET AND DELI EXPIRED 2017-07-10 2022-12-31 - 1503 ANGLE RD, FORT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-02-12 - -
REGISTERED AGENT NAME CHANGED 2021-02-12 AICH, ANUP -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 7375 NW 19TH CT, PEMBROKE PINES, FL 33024 -
AMENDMENT 2017-07-24 - -
AMENDMENT 2017-07-18 - -

Documents

Name Date
ANNUAL REPORT 2021-04-07
Amendment 2021-02-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
Amendment 2017-07-24
Amendment 2017-07-18
Domestic Profit 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9167817701 2020-05-01 0455 PPP 1503 angle road, fort pieces, FL, 34947
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7750
Loan Approval Amount (current) 7750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address fort pieces, SAINT LUCIE, FL, 34947-1300
Project Congressional District FL-21
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7851.71
Forgiveness Paid Date 2021-09-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State