| Entity Name: | D & P ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & P ENTERPRISES, 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000108141 |
| Address: | 700 SOUTH BETTY LANE, SUITE 3, CLEARWATER, FL, 33757 |
| Mail Address: | 700 SOUTH BETTY LANE, SUITE 3, CLEARWATER, FL, 33757 |
| ZIP code: | 33757 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLGREN PUAL | Director | 700 SOUTH BETTY LANE, SUITE 3, CLEARWATER, FL, 33757 |
| KARAVAS DIMITRI | Director | 700 SOUTH BETTY LANE, SUITE 3, CLEARWATER, FL, 33757 |
| FALLGREN PAUL | Agent | 700 SOUTH BETTY LANE, SUITE 3, CLEARWATER, FL, 33757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-12-15 |
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| 101585792 | 0420600 | 1986-01-07 | 4135 E HILLSBOROUGH AVE, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100213 F01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100213 F02 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100213 R04 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 II |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01005D |
| Citaton Type | Serious |
| Standard Cited | 19100219 I01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 5 |
| Nr Exposed | 3 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Nr Instances | 5 |
| Nr Exposed | 3 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-26 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 6 |
| Nr Exposed | 3 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-02-14 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1986-02-07 |
| Abatement Due Date | 1986-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
