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D.E. SCORPIO CORPORATION - Florida Company Profile

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Company Details

Entity Name: D.E. SCORPIO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.E. SCORPIO CORPORATION 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: 24 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2024 (7 months ago)
Document Number: P13000037247
FEI/EIN Number 46-2621773

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

Address: 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607, US
Mail Address: 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607, US
ZIP code: 32607
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIESEN DONALD Agent 5216 SW 91ST DRIVE, GAINESVILLE, FL, 32608
SCORPIO DOMENIC E Director 4400 NW 122ND STREET, GAINESVILLE, FL, 32606
SCORPIO DOMENIC E President 4400 NW 122ND STREET, GAINESVILLE, FL, 32606
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 Vice President 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607
MacLaren Jessica E Treasurer 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DAWTHT5LYB57
CAGE Code:
9GE16
UEI Expiration Date:
2026-02-20

Business Information

Activation Date:
2025-02-24
Initial Registration Date:
2023-01-20

Form 5500 Series

Employer Identification Number (EIN):
462621773
Plan Year:
2024
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
37
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065420 SCORPIO ACTIVE 2018-06-05 2029-12-31 - 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-25 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2018-05-25 3911 WEST NEWBERRY ROAD, GAINESVILLE, FL 32607 -
NAME CHANGE AMENDMENT 2017-08-14 D.E. SCORPIO CORPORATION -
REGISTERED AGENT NAME CHANGED 2017-03-03 NIESEN, DONALD -
REGISTERED AGENT ADDRESS CHANGED 2017-03-03 5216 SW 91ST DRIVE, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
Amendment 2024-12-13
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

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
699947.00
Total Face Value Of Loan:
699947.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
645200.00
Total Face Value Of Loan:
645200.00

Trademarks

Serial Number:
88091819
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-24
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Construction services, namely, construction management and general construction contracting; building construction, remodeling and repair; building construction supervision; construction consultation; construction consultancy; construction planning; construction project management services; general...
First Use:
2018-05-15
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
88091804
Mark:
SCORPIO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SCORPIO

Goods And Services

For:
Construction services, namely, construction management and general construction contracting; building construction, remodeling and repair; building construction supervision; construction consultation; construction consultancy; construction planning; construction project management services; general...
First Use:
2018-03-01
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
88091845
Mark:
MAKE BUILDINGS FOR LIFE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE BUILDINGS FOR LIFE

Goods And Services

For:
Construction services, namely, construction management and general construction contracting; building construction, remodeling and repair; building construction supervision; construction consultation; construction consultancy; construction planning; construction project management services; general...
First Use:
2018-05-21
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-04-12
Type:
Planned
Address:
UNIVERSITY OF FLORIDA BLD 206, GAINESVILLE, FL, 32611
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$699,947
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$699,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$702,396.81
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $699,945
Utilities: $1
Jobs Reported:
38
Initial Approval Amount:
$645,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$645,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$650,200.3
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $516,200
Utilities: $23,000
Mortgage Interest: $53,000
Debt Interest: $53,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State