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PROFESSIONAL PARALEGALS, INC - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL PARALEGALS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROFESSIONAL PARALEGALS, 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: 13 Dec 2010 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P10000100442
FEI/EIN Number 274267483

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

Address: 3039 NE QUAYSIDE LANE, MIAMI, FL, 33138, US
Mail Address: 3039 NE QUAYSIDE LANE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIMERICA 001 2011 274267483 2012-04-29 PROFESSIONAL PARALEGALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541190
Sponsor’s telephone number 3053182188
Plan sponsor’s address 3039 NE QUAYSIDE LANE, MIAMI, FL, 331382258

Plan administrator’s name and address

Administrator’s EIN 274267483
Plan administrator’s name PROFESSIONAL PARALEGALS, INC.
Plan administrator’s address 3039 NE QUAYSIDE LANE, MIAMI, FL, 331382258
Administrator’s telephone number 3053182188

Signature of

Role Plan administrator
Date 2012-04-29
Name of individual signing EDUARDO E. DIEPPA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIEPPA EDUARDO E President 3039 NE QUAYSIDE LANE, MIAMI, FL, 33138
DIEPPA ELENA Vice President 3039 NE QUAYSIDE LANE, MIAMI, FL, 33138
DIEPPA EDUARDO EIII Agent 10689 N. Kendall Dr., Kendall, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 10689 N. Kendall Dr., Ste. 314, Kendall, FL 33176 -
REGISTERED AGENT NAME CHANGED 2013-01-18 DIEPPA, EDUARDO E, III -

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-12
Domestic Profit 2010-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State