Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Alachua
    4. ›
  4. 32607
    5. ›
  5. D.E. SCORPIO CORPORATION

D.E. SCORPIO CORPORATION - Florida Company Profile

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 (4 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
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3844538610 2021-03-17 0491 PPS 3911 Newberry Rd N/A, Gainesville, FL, 32607-2355
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 699947
Loan Approval Amount (current) 699947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32607-2355
Project Congressional District FL-03
Number of Employees 40
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 702396.81
Forgiveness Paid Date 2021-08-09
8329867007 2020-04-08 0491 PPP 3911 W. Newberry Rd, GAINESVILLE, FL, 32607-2355
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 645200
Loan Approval Amount (current) 645200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-2355
Project Congressional District FL-03
Number of Employees 38
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 650200.3
Forgiveness Paid Date 2021-01-20

Companies related by officers

NIESEN DONALD

BUBBA JEWELL, LLC - Active
Florida Limited Liability Co. (2018 )

SCORPIO DOMENIC E

NORMA INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2020 )
PPI HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2012)
THE DELTA TETARTON HOUSING ASSOCIATION OF PHI SIGMA KAPPA, INCORPORATED - Inactive
Domestic Non-Profit (1999 - 2002)
CONSTELLATION INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2017 )

Anderson Erik

RAINTREE OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
FREEDOM LOAN SERVICES CORPORATION - Inactive
Foreign Profit (2014 - 2022)
CMOR MAPPING, LLC - Active
Florida Limited Liability Co. (2014 )
CHURCHILL BAYOU ASSOCIATION, INC. - Active
Domestic Non-Profit (2019 )

Kellogg Don

BUILDERS ASSOCIATION OF NORTH CENTRAL FLORIDA, INC. - Active
Domestic Non-Profit (1973 )

Taylor Ryan

A KING'S EMPIRE LLC - Active
Florida Limited Liability Co. (2021 )
NATIONAL TRADE OF SOUTH FLORIDA, INC. - Active
Domestic Profit (2000 )
LAKES OF NEWPORT CONDOMINIUM I ASSOCIATION, INC. - Active
Domestic Non-Profit (1981 )
APEM INC. - Active
Domestic Profit (2015 )

Companies related by address

No other companies in our directory share the same address as D.E. SCORPIO CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated