| Entity Name: | DI PAPAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI PAPAS INC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000013480 |
| FEI/EIN Number |
842983878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9207 SW 148 CT, MIAMI, FL, 33196, US |
| Mail Address: | 9207 SW 148 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMIZO RADAMES | President | 9207 SW 148 CT, MIAMI, FL, 33196 |
| DI PAPAS INC | Agent | 9207 SW 148CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DI PAPAS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 9207 SW 148CT., MIAMI, FL 33196 | - |
| AMENDMENT | 2019-05-22 | - | - |
| AMENDMENT | 2017-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000032288 | ACTIVE | 1000000873366 | DADE | 2021-01-20 | 2041-01-27 | $ 358,257.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
| ANNUAL REPORT | 2018-04-12 |
| Amendment | 2017-12-14 |
| Reg. Agent Change | 2017-09-22 |
| ANNUAL REPORT | 2017-05-15 |
| Domestic Profit | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2219807307 | 2020-04-29 | 0455 | PPP | 9806 NW 10 STREET, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
