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DE PAULA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DE PAULA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE PAULA & ASSOCIATES, 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: 30 Mar 1994 (31 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: P94000024453
FEI/EIN Number 650478415

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

Address: 2601 NE 29TH COURT, FT. LAUDERDALE, FL, 33306
Mail Address: 2601 NE 29TH COURT, FT. LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAULA DARLENE President 2601 NE 29TH OCURT, FT. LAUDERDALE, FL, 33306
DE PAULA DARLENE Agent 2601 NE 29TH COURT, FT. LAUDERDALE, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097229 PERMIT RESOURCE EXPIRED 2017-08-28 2022-12-31 - 2601 NE 29 COURT, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
PENDING REINSTATEMENT 2011-04-07 - -
REINSTATEMENT 2011-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-26 2601 NE 29TH COURT, FT. LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2005-02-26 2601 NE 29TH COURT, FT. LAUDERDALE, FL 33306 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-26 2601 NE 29TH COURT, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-10
REINSTATEMENT 2011-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State