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  5. DA PAU ENTERPRISES II, INC.

DA PAU ENTERPRISES II, INC. - Florida Company Profile

Company Details

Entity Name: DA PAU ENTERPRISES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA PAU ENTERPRISES II, 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: 03 Jul 2007 (18 years ago)
Date of dissolution: 28 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: P07000076814
FEI/EIN Number 260574251

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820, US
Mail Address: 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2019 260574251 2020-02-12 DA PAU ENTERPRISES II, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2018 260574251 2019-05-20 DA PAU ENTERPRISES II, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2017 260574251 2018-06-04 DA PAU ENTERPRISES II, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2016 260574251 2017-06-01 DA PAU ENTERPRISES II, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2015 260574251 2016-03-24 DA PAU ENTERPRISES II, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2014 260574251 2015-05-27 DA PAU ENTERPRISES II, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2013 260574251 2014-07-01 DA PAU ENTERPRISES II, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2012 260574251 2013-06-12 DA PAU ENTERPRISES II, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2011 260574251 2012-04-10 DA PAU ENTERPRISES II, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Plan administrator’s name and address
Administrator’s EIN 260574251
Plan administrator’s name DA PAU ENTERPRISES II, INC.
Plan administrator’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820
Administrator’s telephone number 4075683377

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
DA PAU ENTERPRISES II, INC. 401(K) PROFIT SHARING 2010 260574251 2011-06-03 DA PAU ENTERPRISES II, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 238900
Sponsor’s telephone number 4075683377
Plan sponsor’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820

Plan administrator’s name and address
Administrator’s EIN 260574251
Plan administrator’s name DA PAU ENTERPRISES II, INC.
Plan administrator’s address 17641 E. COLONIAL DRIVE, ORLANDO, FL, 32820
Administrator’s telephone number 4075683377

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing NANCY L PAUL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAUL DANA President 3564 Avalon Park Blvd. E Suite 1, Orlando, FL, 32828
PAUL DANA Director 3564 Avalon Park Blvd. E Suite 1, Orlando, FL, 32828
PAUL NANCY Vice President 3564 Avalon Park Blvd. E Ste 1, ORLANDO, FL, 32828
QUANSTROM DANNA P Secretary 3564 Avalon Park Blvd. E, Ste 1, Orlando, FL, 32828
QUANSTROM DANNA P Treasurer 3564 Avalon Park Blvd. E, Ste 1, Orlando, FL, 32828
QUANSTROM DANNA P Director 3564 Avalon Park Blvd. E, Ste 1, Orlando, FL, 32828
MEIER GREGORY WESQ. Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-28 - -

Documents

Name Date
Reg. Agent Resignation 2022-09-08
Voluntary Dissolution 2021-01-28
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316482843 0420600 2012-04-09 MILLENIUM WESTSHORE - 4400 W. SPRUCE ST., TAMPA, FL, 33607
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-04-11
Emphasis S: FALL FROM HEIGHT, L: FALL, S: CONSTRUCTION
Case Closed 2012-04-30

Related Activity
Type Complaint
Activity Nr 208741694
Safety Yes

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PAUL NANCY

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QUANSTROM DANNA P

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MEIER GREGORY WESQ.

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WATER RESOLUTIONS, LLC - Inactive
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Florida Limited Liability Co. (2022 )
BLACK MOUNTAIN PASTURELAND, LLC - Active
Florida Limited Liability Co. (2014 )
MARION WAY, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as DA PAU ENTERPRISES II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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