| Entity Name: | DIPAOLO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPAOLO FINANCIAL GROUP, 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: | 16 Nov 2007 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P07000124487 |
| FEI/EIN Number |
262175081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4635 VAN DYKE ROAD, LUTZ, FL, 33558, US |
| Mail Address: | 4635 VAN DYKE ROAD, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIPAOLO FINANCIAL GROUP 401(K) PLAN | 2023 | 262175081 | 2024-07-30 | DIPAOLO FINANCIAL GROUP | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JOSEPH DIPAOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Plan sponsor’s address | 4635 VAN DYKE RD, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | JOSEPH DIPAOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8134753130 |
| Plan sponsor’s address | 4635 VAN DYKE RD, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | JOSEPH DIPAOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Plan sponsor’s address | 4635 VAN DYKE RD, LUTZ, FL, 33558 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | JOSEPH DIPAOLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| DIPAOLO JOSEPH L | President | 4635 VAN DYKE ROAD, LUTZ, FL, 33558 |
| DIPAOLO JOSEPH L | Vice President | 4635 VAN DYKE ROAD, LUTZ, FL, 33558 |
| DIPAOLO JOSEPH L | Treasurer | 4635 VAN DYKE ROAD, LUTZ, FL, 33558 |
| DIPAOLO JOSEPH L | Secretary | 4635 VAN DYKE ROAD, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126668 | JLD TAX SERVICES | ACTIVE | 2021-09-22 | 2026-12-31 | - | 4635 VAN DYKE ROAD, LUTZ, FL, 33558 |
| G19000066753 | DIPAOLO TAX ADVISORY AND WEALTH MANAGEMENT | EXPIRED | 2019-06-11 | 2024-12-31 | - | 4635 VAN DYKE RD, LUTZ, FL, 33558 |
| G10000108646 | INTEGRITY ADVISORY GROUP | EXPIRED | 2010-11-29 | 2015-12-31 | - | 2202 N WESTSHORE BLVD SUITE 200, TAMPA, FL, 33636 |
| G10000105424 | INTEGRITY RETIREMENT GROUP | EXPIRED | 2010-11-17 | 2015-12-31 | - | 2202 N. WESTSHORE BLVD., STE. 200, TAMPA, FL, 33607 |
| G09055900256 | THE FLORIDA EDUCATIONAL INSTITUTE | EXPIRED | 2009-02-24 | 2014-12-31 | - | 11604 MERIDIAN PT DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-10-31 | 4635 VAN DYKE ROAD, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | 4635 VAN DYKE ROAD, LUTZ, FL 33558 | - |
| AMENDMENT AND NAME CHANGE | 2015-06-25 | DIPAOLO FINANCIAL GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | TK REGISTERED AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-25 | 101 E KENNEDY BLVD., SUITE 2700, TAMPA, FL 33602-5150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-21 |
| Amendment and Name Change | 2015-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102778400 | 2021-02-06 | 0455 | PPS | 4635 Van Dyke Rd, Lutz, FL, 33558-4880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5121617707 | 2020-05-01 | 0455 | PPP | 4635 VAN DYKE RD, LUTZ, FL, 33558-4880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
