| 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 |
| 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 |
| 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 | - |
| 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
