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PEPONOCA CORPORATION - Florida Company Profile

Company Details

Entity Name: PEPONOCA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEPONOCA CORPORATION 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 Sep 1989 (36 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L13816
FEI/EIN Number 650140998

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

Address: CESAR CAINAS-MILANES, 637 PALMARITO AVENUE, CORAL GABLES, FL, 33134-7026
Mail Address: CESAR CAINAS-MILANES, 637 PALMARITO AVENUE, CORAL GABLES, FL, 33134-7026
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI PERSIA, MARGARA Director 911 E PONCE DE LEON BLVD, CORAL GABLES, FL
DI PERSIA, MARGARA President 911 E PONCE DE LEON BLVD, CORAL GABLES, FL
CAINAS-MILANES, CESAR Director 637 PALMARITO AVE., CORAL GABLES, FL
CAINAS-MILANES, CESAR Secretary 637 PALMARITO AVE., CORAL GABLES, FL
CAINAS-MILANES, CESAR Agent 637 PALMARITO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State