| Entity Name: | DIPASQUA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPASQUA REAL ESTATE INVESTMENTS, 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: | 19 Oct 1989 (36 years ago) |
| Document Number: | L23883 |
| FEI/EIN Number |
592975562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2277 LEE RD, WINTER PARK, FL, 32789 |
| Mail Address: | 2277 LEE RD, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009S045VLLFYDQ07 | L23883 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Dipasqua, Peter Jr., 2277 Lee Road, Winter Park, US-FL, US, 32789 |
| Headquarters | C/O Dipasqua, Peter Jr., 2277 Lee Road, Winter Park, US-FL, US, 32789 |
Registration details
| Registration Date | 2013-07-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-08-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23883 |
| Name | Role | Address |
|---|---|---|
| Ganssle Jeff | Vice President | 1411 DRUID RD, MAITLAND, FL, 32751 |
| Dipasqua Peter Jr. | President | 2277 LEE ROAD, WINTER PARK, FL, 32789 |
| DIPASQUA, PETER JR. | Agent | 2277 LEE RD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 2277 LEE RD, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 2277 LEE RD, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 2277 LEE RD, WINTER PARK, FL 32789 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000106831 | TERMINATED | 1000000772049 | OSCEOLA | 2018-02-19 | 2038-03-14 | $ 1,268.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J06000287149 | TERMINATED | 1000000036697 | 08977 3826 | 2006-11-20 | 2026-12-13 | $ 3,822.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
