| Entity Name: | DANIEL SCIPIONE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SCIPIONE & 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000097247 |
| FEI/EIN Number |
650720115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7418 SW 48 ST., MIAMI, FL, 33155, US |
| Mail Address: | 7418 SW 48 ST., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIPIONE DANIEL A | President | 7418 SW 48 ST, MIAMI, FL, 33155 |
| SCIPIONE DANIEL A | Director | 7418 SW 48 ST, MIAMI, FL, 33155 |
| GILBERT KENNETH P | Chief Financial Officer | 7655 SW 52ND CT, MIAMI, FL, 33143 |
| SCIPIONE DANIEL | Agent | 7418 SW 48 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 7418 SW 48 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | SCIPIONE, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-05 | 7418 SW 48 ST., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-05 | 7418 SW 48 ST., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
