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PEPE & NEMIRE, P.A. - Florida Company Profile

Company Details

Entity Name: PEPE & NEMIRE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEPE & NEMIRE, P.A. 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: 23 Nov 1987 (37 years ago)
Date of dissolution: 26 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: K03775
FEI/EIN Number 650060823

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

Address: 1450 MADRUGA AVNEUE, STE. 202, MIAMI, FL, 33146, US
Mail Address: 1450 MADRUGA AVNEUE, STE. 202, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE THOMAS F. Agent 1450 MADRUGA AVNEUE, CORAL GABLES, FL, 33146
PEPE, THOMAS F. Director 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146
PEPE, THOMAS F. President 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146
PEPE, THOMAS F. Secretary 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146
PEPE, THOMAS F. Treasurer 1450 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000162047. CONVERSION NUMBER 500000128065
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 1450 MADRUGA AVNEUE, STE. 202, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2002-04-30 1450 MADRUGA AVNEUE, STE. 202, MIAMI, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 1450 MADRUGA AVNEUE, SUITE 202, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1996-08-06 PEPE, THOMAS F. -

Documents

Name Date
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-09-07
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State