PEPI-LU INC. - Florida Company Profile
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| Entity Name: | PEPI-LU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPI-LU 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: | 07 Oct 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K37434 |
| FEI/EIN Number |
650056601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PEPI LU DESIGNER OUTLET, 9848 S.W. 40TH ST., MIAMI, FL, 33165, US |
| Mail Address: | PEIP LU DESIGNER OUTLET, 9848 S.W. 40TH ST., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MIGUEL A. | President | 11630 SW 28TH ST., MIAMI, FL |
| GONZALEZ, MIGUEL A. | Director | 11630 SW 28TH ST., MIAMI, FL |
| GONZALEZ, LOURDES C. | Secretary | 11630 S.W. 28TH STREET, MIAMI, FL |
| GONZALEZ, LOURDES C. | Director | 11630 S.W. 28TH STREET, MIAMI, FL |
| FALERO, CELESTE | Treasurer | 5701 COLLINS AVE 914, MIAMI BCH, FL |
| FALERO, CELESTE | Director | 5701 COLLINS AVE 914, MIAMI BCH, FL |
| GONZALEZ, MIGUEL A. | Agent | 9848 S.W. 40TH ST., MIAMI, FL, 33165 |
| FALERO LUIS M. | Vice President | 6135 NW 174 TERR, MIAMI, FL |
| FALERO LUIS M. | Director | 6135 NW 174 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | PEPI LU DESIGNER OUTLET, 9848 S.W. 40TH ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | PEPI LU DESIGNER OUTLET, 9848 S.W. 40TH ST., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State