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NATIONS ELECTRONIC PROCESSING, INC. - Florida Company Profile

Company Details

Entity Name: NATIONS ELECTRONIC PROCESSING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONS ELECTRONIC PROCESSING, 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: 18 Apr 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P00000040556
FEI/EIN Number 650999204

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

Address: 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
Mail Address: 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPITONE JOSEPH President 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
PEPITONE JOSEPH Secretary 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
PEPITONE JOSEPH Treasurer 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
PEPITORE ELLEN Vice President 419 SE 2ND CT., DEERFIELD BEACH, FL, 33441
PEPITONE ELLEN Agent 419 SE 2ND CT., WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 419 SE 2ND CT., DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2007-05-03 419 SE 2ND CT., DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2007-05-03 PEPITONE, ELLEN -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 419 SE 2ND CT., WEST PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-06-20
Domestic Profit 2000-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State