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SEPI ENGINEERING & CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SEPI ENGINEERING & CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Mar 2003 (22 years ago)
Date of dissolution: 28 Jun 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: F03000001361
FEI/EIN Number 562254014

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

Address: 1 Glenwood Ave, Suite 600, Raleigh, NC, 27603, US
Mail Address: 2400 PERSHING ROAD, SUITE 400, KANSAS CITY, MO, 64108, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
Allen Jennifer Director 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27518
Ramkumar Rajit Director 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27603
Saidi Sepi Director 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27603
Ellis Nicholas President 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27603
Allen Jennifer Vice President 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27518
Ellis Nicholas Secretary 1 Glenwood Ave. Ste. 600, Raleigh, NC, 27603

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2023-06-28 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2023-06-28 1 Glenwood Ave, Suite 600, 600, Raleigh, NC 27603 -
WITHDRAWAL 2023-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1 Glenwood Ave, Suite 600, 600, Raleigh, NC 27603 -
REINSTATEMENT 2020-06-11 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2013-03-25 SEPI ENGINEERING & CONSTRUCTION, INC. -
REINSTATEMENT 2013-03-06 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-12-01 - -

Documents

Name Date
WITHDRAWAL 2023-06-28
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2021-01-17
REINSTATEMENT 2020-06-11
REINSTATEMENT 2013-03-06
ANNUAL REPORT 2009-03-06
REINSTATEMENT 2008-12-01
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State