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  5. D.E. SCORPIO CORPORATION

D.E. SCORPIO CORPORATION

Company Details

Entity Name: D.E. SCORPIO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Apr 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Aug 2017 (7 years ago)
Document Number: P13000037247
FEI/EIN Number 46-2621773
Address: 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607
Mail Address: 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.E. SCORPIO CORPORATION 401(K) PLAN 2023 462621773 2024-04-30 D.E. SCORPIO CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 3911 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2022 462621773 2023-05-16 D.E. SCORPIO CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2021 462621773 2022-06-22 D.E. SCORPIO CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2020 462621773 2021-09-28 D.E. SCORPIO CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2019 462621773 2020-05-28 D.E. SCORPIO CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2018 462621773 2019-09-06 D.E. SCORPIO CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2017 462621773 2018-08-22 D.E. SCORPIO CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2016 462621773 2017-07-25 D.E. SCORPIO CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature
D.E. SCORPIO CORPORATION 401(K) PLAN 2015 462621773 2016-07-11 D.E. SCORPIO CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 3523636070
Plan sponsor’s address 2700 N.W. 43RD STREET, SUITE B, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing DOMENIC SCORPIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NIESEN, DONALD Agent 5216 SW 91ST DRIVE, GAINESVILLE, FL 32608

Director

Name Role Address
SCORPIO, DOMENIC E Director 4400 NW 122ND STREET, GAINESVILLE, FL 32606

President

Name Role Address
SCORPIO, DOMENIC E President 4400 NW 122ND STREET, GAINESVILLE, FL 32606

Vice President

Name Role Address
SCORPIO, HOLLY N Vice President 4400 NW 122ND STREET, GAINESVILLE, FL 32606
Anderson, Erik Vice President 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607
Kellogg, Don Vice President 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607
TAYLOR & RYAN, LLC. Vice President No data

Treasurer

Name Role Address
MacLaren, Jessica Treasurer 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607

Secretary

Name Role Address
MacLaren, Jessica Secretary 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065420 SCORPIO ACTIVE 2018-06-05 2029-12-31 No data 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-25 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607 No data
CHANGE OF MAILING ADDRESS 2018-05-25 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607 No data
NAME CHANGE AMENDMENT 2017-08-14 D.E. SCORPIO CORPORATION No data
REGISTERED AGENT NAME CHANGED 2017-03-03 NIESEN, DONALD No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-03 5216 SW 91ST DRIVE, GAINESVILLE, FL 32608 No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
Name Change 2017-08-14
Reg. Agent Change 2017-03-03

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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