| Entity Name: | DE PAULA REALTY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE PAULA REALTY USA, 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: | 03 Dec 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | P07000128502 |
| FEI/EIN Number |
412261339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 Piazza Grande Ave., ORLANDO, FL, 32835, US |
| Mail Address: | 6965 Piazza Grande Ave., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES PAULO M | President | 6965 PIAZZA GRANDE AVE., ORLANDO, FL, 32835 |
| ALVES PAULO | Agent | 6965 Piazza Grande Ave., ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137127 | PREMIUM REALTY GROUP USA | ACTIVE | 2023-11-08 | 2028-12-31 | - | 6965 PIAZZA GRANDE AVE, STE 417, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 6965 Piazza Grande Ave., Suite # 417, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | ALVES, PAULO | - |
| AMENDMENT | 2016-11-04 | - | - |
| CANCEL ADM DISS/REV | 2008-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951080 | TERMINATED | 1000000397399 | ORANGE | 2012-11-21 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-04 |
| ANNUAL REPORT | 2016-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6804918300 | 2021-01-27 | 0491 | PPS | 6965 Piazza Grande Ave Ste 417, Orlando, FL, 32835-8782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1221717810 | 2020-05-01 | 0491 | PPP | 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
