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DENISE MARIE DEGEMMIS, P.A. - Florida Company Profile

Company Details

Entity Name: DENISE MARIE DEGEMMIS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE MARIE DEGEMMIS, 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: 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: 03 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Dec 2022 (2 years ago)
Document Number: P13000096463
FEI/EIN Number 46-4253687

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

Address: 793 Walkerbilt Rd., NAPLES, FL, 34110, US
Mail Address: 793 Walkerbilt Rd., NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGEMMIS DENISE M President 793 Walkerbilt Rd., NAPLES, FL, 34110
DEGEMMIS DENISE M Secretary 793 Walkerbilt Rd., NAPLES, FL, 34110
DENISE M. DEGEMMIS REVOCABLE TRUST UTD NOV Director 620 HIGH POINT BLVD. NORTH, DELRAY BEACH, FL, 33445
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094551 GLASTONBURY MOVE MANAGERS ACTIVE 2021-07-20 2026-12-31 - 793 WALKERBILT RD, F-8, NAPLES FLORIDA, FL, 34110
G16000114550 NAPLES MOVE MANAGERS ACTIVE 2016-10-21 2026-12-31 - 793 WALKERBILT RD F-8, NAPLES, FL, 34110
G16000088332 NAPLES SENIOR MOVING ACTIVE 2016-08-18 2026-12-31 - 793 WALKERBILT ROAD, F8, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-08 - -
CHANGE OF MAILING ADDRESS 2017-04-19 793 Walkerbilt Rd., F8, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 793 Walkerbilt Rd., F8, NAPLES, FL 34110 -
NAME CHANGE AMENDMENT 2013-12-19 DENISE MARIE DEGEMMIS, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
Amendment 2022-12-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6230918006 2020-06-30 0455 PPP 793 WALKERBILT RD F8, NAPLES, FL, 34110
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7595
Loan Approval Amount (current) 7595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 7
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7635.93
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State