Entity Name: | DIEPPA LAW FIRM, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIEPPA LAW FIRM, P.A. 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: | 06 Oct 2008 (17 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P08000090707 |
FEI/EIN Number |
263601616
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2095 west 76 street, hialeah, FL, 33016, US |
Address: | 10689 North Kendall Drive, Suite 314, Miami, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIEPPA EDUARDO EIII | President | 2095 west 76 street, hialeah, FL, 33016 |
DIEPPA EDUARDO EIII | Vice President | 2095 west 76 street, hialeah, FL, 33016 |
DIEPPA EDUARDO EIII | Secretary | 2095 west 76 street, hialeah, FL, 33016 |
DIEPPA EDUARDO EIII | Treasurer | 2095 west 76 street, hialeah, FL, 33016 |
DIEPPA EDUARDO EIII | Agent | 2095 west 76 street, hialeah, FL, 33016 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000036957 | TICKET USA | EXPIRED | 2016-04-12 | 2021-12-31 | - | 2097 W 76 STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 10689 North Kendall Drive, Suite 314, Miami, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 2095 west 76 street, hialeah, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2021-03-18 | 10689 North Kendall Drive, Suite 314, Miami, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-29 | DIEPPA, EDUARDO E, III | - |
AMENDMENT | 2012-02-06 | - | - |
AMENDMENT | 2010-04-05 | - | - |
AMENDMENT AND NAME CHANGE | 2008-12-29 | DIEPPA LAW FIRM, P.A. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-01-10 |
AMENDED ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3478277106 | 2020-04-11 | 0455 | PPP | 10689 n Kendall Dr, MIAMI, FL, 33176-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9464428509 | 2021-03-12 | 0455 | PPS | 10689 N Kendall Dr Ste 314, Miami, FL, 33176-1525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State