| Entity Name: | PEPE COIN LAUNDRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE COIN LAUNDRY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1985 (40 years ago) |
| Document Number: | M12996 |
| FEI/EIN Number |
592506177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1246 NW 29 ST, MIAMI, FL, 33128, US |
| Mail Address: | 300 S.W. 129 AVE, MIAMI, FL, 33184, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO, JOSE | President | 300 SW 129 AVE, MIAMI, FL, 33184 |
| GALLARDO, JOSE | Director | 300 SW 129 AVE, MIAMI, FL, 33184 |
| FERDIE, AINSLEE R. | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074064 | ABC COIN LAUNDRY | EXPIRED | 2012-07-25 | 2017-12-31 | - | 300 SW 129 AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 1246 NW 29 ST, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 1246 NW 29 ST, MIAMI, FL 33128 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018878 | LAPSED | 01-10778 | 11TH JUD CIR CRT MIAMI-DADE | 2004-05-10 | 2010-11-14 | $3410.00 | M & R RENTALS, INC., 7312 JACARANDA LANE, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
