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PAUL & NANCY, INC. - Florida Company Profile

Company Details

Entity Name: PAUL & NANCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL & NANCY, 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: 02 Jun 2003 (22 years ago)
Date of dissolution: 05 May 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 May 2009 (16 years ago)
Document Number: P03000062405
FEI/EIN Number 200067150

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

Address: 1040 C PALM COAST PKWY NW, PALM COAST, FL, 32137
Mail Address: 1040 C PALM COAST PKWY NW, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPIELLO JULIO President 19 FLARESTONE CT, PALM COAST, FL, 32137
CAPPIELLO ANN MARIE Vice President 1040 C PALM COAST PKWY, PALM COAST, FL, 32137
CAPPIELLO ANN MARIE Secretary 1040 C PALM COAST PKWY, PALM COAST, FL, 32137
CAPPIELLO ANN MARIE Treasurer 1040 C PALM COAST PKWY, PALM COAST, FL, 32137
SEPS DONALD J Agent 4 OLD KINGS RD N STE B, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-04 1040 C PALM COAST PKWY NW, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2007-02-04 1040 C PALM COAST PKWY NW, PALM COAST, FL 32137 -

Documents

Name Date
CORAPVDWN 2009-05-05
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-02-04
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-07-16
Domestic Profit 2003-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State