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DIRECT APPLIANCES CORP - Florida Company Profile

Company Details

Entity Name: DIRECT APPLIANCES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT APPLIANCES 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: 05 Jun 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2022 (3 years ago)
Document Number: P18000050386
FEI/EIN Number 83-0814874

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

Address: 153 W 29st STREET, HIALEAH, FL, 33012, US
Mail Address: 153 W 29st STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEDIAK JOSE A President 153 W 29st STREET, HIALEAH, FL, 33012
SALAVERRIA LOISBETH Y Vice President 153 W 29ST STREET, HIALEAH, FL, 33012
JOSE ALEJANDRO CHEDIAK SANTANA Agent 153 W 29st STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 153 W 29st STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-03-03 153 W 29st STREET, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 153 W 29st STREET, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-16
Amendment 2022-07-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-03
Off/Dir Resignation 2019-07-30
ANNUAL REPORT 2019-02-02
Domestic Profit 2018-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7602367704 2020-05-01 0455 PPP 153 W 29TH ST, HIALEAH, FL, 33012
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 811412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7460.89
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State