| Entity Name: | RAYMOND DIEPPA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND DIEPPA, PA 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: | 23 Nov 2015 (9 years ago) |
| Document Number: | P15000095306 |
| FEI/EIN Number |
47-5653730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2 Ave Ste 1001, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2 Ave Ste 1001, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dieppa Raymond R | President | 150 SE 2 Ave, Miami, FL, 33131 |
| DIEPPA RAYMOND | Agent | 150 SE 2 Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090219 | FLORIDA LEGAL LLP | EXPIRED | 2017-08-15 | 2022-12-31 | - | 14 NE 1 AVE, STE 1001, MIAMI, FL, 33132 |
| G17000082494 | FLORIDALEGAL.LAW | EXPIRED | 2017-08-01 | 2022-12-31 | - | 14 NE 1 AVE, STE 1001, MIAMI BEACH, FL, 33140 |
| G16000057862 | THE LAW FIRM OF RAYMOND R. DIEPPA | EXPIRED | 2016-06-11 | 2021-12-31 | - | 701 COLLINS AVE APT 3A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 150 SE 2 Ave, Suite 1001, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-25 | 150 SE 2 Ave Ste 1001, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 150 SE 2 Ave Ste 1001, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5508528400 | 2021-02-08 | 0455 | PPS | 12550 Biscayne Blvd Ste 209, North Miami, FL, 33181-2536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5283678201 | 2020-08-07 | 0455 | PPP | 12550 Biscayne Blvd Ste #209, MIAMI, FL, 33181-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
