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D & S PALLETS, INC. - Florida Company Profile

Company Details

Entity Name: D & S PALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & S PALLETS, INC. 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 Nov 1992 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2023 (2 years ago)
Document Number: P92000007768
FEI/EIN Number 593153821

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

Mail Address: PO BOX 18019, CLEARWATER, FL, 33762, US
Address: 12195 46TH STREET, N., CLEARWATER, FL, 34762, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPERSMITH ASHLEY N President 12195 46th street north, Clearwater, FL, 33762
COOPERSMITH ASHLEY President 12195 46TH STREET NORTH, CLEARWATER, FL, 33762
COOPERSMITH ASHLEY N Agent 12195 46th street north, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000004186 D & S MULCH EXPIRED 2011-01-07 2016-12-31 - 10315 68TH STREET NORTH, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-15 - -
REGISTERED AGENT NAME CHANGED 2023-05-02 COOPERSMITH, ASHLEY N -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 12195 46th street north, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2021-11-10 12195 46TH STREET, N., CLEARWATER, FL 34762 -
AMENDMENT 2009-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 12195 46TH STREET, N., CLEARWATER, FL 34762 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
Amendment 2023-05-15
AMENDED ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-07
AMENDED ANNUAL REPORT 2021-11-10
ANNUAL REPORT 2021-02-12
AMENDED ANNUAL REPORT 2020-12-11
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8452478707 2021-04-07 0455 PPS 12195 46th St N N/A, Clearwater, FL, 33762-4434
Loan Status Date 2021-05-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219115
Loan Approval Amount (current) 197958
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 N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4434
Project Congressional District FL-13
Number of Employees 37
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199905.04
Forgiveness Paid Date 2022-05-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1029198 Intrastate Non-Hazmat 2023-08-17 80000 2022 3 2 Private(Property)
Legal Name D & S PALLETS INC
DBA Name -
Physical Address 12195 46TH STREET NORTH, CLEARWATER, FL, 33762, US
Mailing Address PO BOX 18019, CLEARWATER, FL, 33762, US
Phone (727) 540-0061
Fax (727) 540-0071
E-mail ASHLEY@DNS-PALLETS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL8966542403
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-16
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 2250
Vehicle license number C9645T
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State