| Entity Name: | PEPI-LU OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPI-LU OF MIAMI, 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: | 18 Jun 1981 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 691084 |
| FEI/EIN Number |
592131843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 651468, MIAMI, FL, 33265-1468, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MIGUEL A | President | 11630 S.W. 28TH STREET, MIAMI, FL 00000 |
| GONZALEZ, MIGUEL A | Agent | 111 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| FALERO LUIS M | Secretary | 6135 NW 174 TERR, MIAMI, FL |
| FALERO LUIS M | Treasurer | 6135 NW 174 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 111 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 111 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 111 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017126 | LAPSED | 04-8665-SP-23 | CTY CRT MIAMI-DADE CTY | 2005-04-01 | 2010-10-03 | $3542.28 | GMAC COMMERCIAL CREDIT, LLC, C/O JACOBSON, SOBO & MOSELLE, P O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
