Entity Name: | DAVID & LOUIS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAVID & LOUIS, 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: |
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: | 10 Nov 1999 (25 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P99000099171 |
FEI/EIN Number |
650963757
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 5688 WEST SAMPLE ROAD, MARGATE, FL, 33073 |
Address: | 5688 WEST SAMPLE ROAD, MARGATE, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KONTOROVSKY SAMUEL | President | 9217 NW 54TH STREET, SUNRISE, FL, 33351 |
HACKLEMAN, OLIVE & JUDD, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
AMENDMENT | 2016-01-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-01-19 | HACKLEMAN, OLIVE & JUDD, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 2426 E. LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 5688 WEST SAMPLE ROAD, MARGATE, FL 33073 | - |
CHANGE OF MAILING ADDRESS | 2008-01-05 | 5688 WEST SAMPLE ROAD, MARGATE, FL 33073 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000173185 | ACTIVE | 1000000817515 | BROWARD | 2019-02-27 | 2039-03-06 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J18000185876 | ACTIVE | 1000000781560 | BROWARD | 2018-05-02 | 2028-05-09 | $ 392.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J18000185868 | ACTIVE | 1000000781559 | BROWARD | 2018-05-02 | 2038-05-09 | $ 2,118.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J17000068561 | ACTIVE | 1000000733616 | BROWARD | 2017-01-30 | 2037-02-02 | $ 3,537.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J17000068587 | ACTIVE | 1000000733618 | BROWARD | 2017-01-30 | 2027-02-02 | $ 927.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J16000757280 | ACTIVE | 1000000727598 | BROWARD | 2016-11-21 | 2036-11-23 | $ 5,596.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J15001096599 | TERMINATED | 1000000700775 | BROWARD | 2015-11-30 | 2035-12-04 | $ 1,346.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-30 |
Amendment | 2016-01-19 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-03-27 |
ANNUAL REPORT | 2012-02-14 |
ANNUAL REPORT | 2011-06-17 |
ANNUAL REPORT | 2010-02-20 |
ANNUAL REPORT | 2009-03-26 |
ANNUAL REPORT | 2008-01-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7749588908 | 2021-05-07 | 0455 | PPS | 5464 36th Ct E, Ellenton, FL, 34222-8340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6418058805 | 2021-04-19 | 0455 | PPP | 643 NE 149th St, Miami, FL, 33161-2232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7823438603 | 2021-03-24 | 0455 | PPP | 5464 36th Ct E, Ellenton, FL, 34222-8340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State