| Entity Name: | TIO PEPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO PEPE, 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: | 01 Mar 1976 (49 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | 497759 |
| FEI/EIN Number |
591668388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 GULF TO BAY BOULEVARD, #1507, CLEARWATER, FL, 33767 |
| Mail Address: | 1621 GULF TO BAY BOULEVARD, #1507, CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JOSEPH | Agent | 1621 GULF TO BAY BOULEVARD, CLEARWATER, FL, 33767 |
| RODRIGUEZ, JOSEPH | President | 1621 GULF BLVD #1507, CLEARWATER BEACH, FL, 33767 |
| RODRIGUEZ, JOSEPH | Director | 1621 GULF BLVD #1507, CLEARWATER BEACH, FL, 33767 |
| EXPOSITO,JESUS | Vice President | 1009 BAYSHORE BLVD, APT 104, SAFETY HARBOR, FL, 34695 |
| EXPOSITO,JESUS | Director | 1009 BAYSHORE BLVD, APT 104, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 1621 GULF TO BAY BOULEVARD, #1507, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 1621 GULF TO BAY BOULEVARD, #1507, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 1621 GULF TO BAY BOULEVARD, #1507, CLEARWATER, FL 33767 | - |
| CORPORATE MERGER | 1995-04-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006365 |
| Name | Date |
|---|---|
| Amendment | 2010-04-21 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
