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SEPULVEDA FAMILY TRUST CORPORATION - Florida Company Profile

Company Details

Entity Name: SEPULVEDA FAMILY TRUST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 11 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000006427
Address: 28 NE 9TH PL, CAPE CORAL, FL, 33909, US
Mail Address: 5213 ELKHART ST, DENVER, CO, 80239, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA DAVID JR. President 5213 ELKHART ST, DENVER, CO, 80239
SEPULVEDA ALEXANDRA Y Vice President 827 SE 46TH LN, UNIT 105, CAPE CORAL, FL, 33904
SEPULVEDA DAVID SR. ADV 11686 CARSON LAKE DR, JACKSONVILLE, FL, 32221
SEPULVEDA ALEXANDRA Y Agent 827 SE 46TH LN, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State