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EPERNAY INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EPERNAY INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPERNAY INTERNATIONAL INVESTMENTS, 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: 28 Aug 2000 (25 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P00000081140
FEI/EIN Number 651042126

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

Address: 1489 WEST PALMETTO PARK ROAD, SUITE 484, BOCA RATON, FL, 33486, US
Mail Address: 1489 WEST PALMETTO PARK ROAD, SUITE 484, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEPEDINO ANTONIO S Director 3942 OSPREY CT, WESTON, FL, 33331
TEPEDINO ANTONIO S President 3942 OSPREY CT, WESTON, FL, 33331
TEPEDINO ANTONIO S Secretary 3942 OSPREY CT, WESTON, FL, 33331
TEPEDINO ANTONIO S Treasurer 3942 OSPREY CT, WESTON, FL, 33331
VAN WERKHOVEN ROBIN Director 11110 SACCO DR, BOCA RATON, FL, 33428
VAN WERKHOVEN ROBIN Vice President 11110 SACCO DR, BOCA RATON, FL, 33428
VAN WERKHOVEN ROBIN Agent 11110 SACCO DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 1489 WEST PALMETTO PARK ROAD, SUITE 484, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2009-04-20 1489 WEST PALMETTO PARK ROAD, SUITE 484, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2006-03-18 VAN WERKHOVEN, ROBIN -
REGISTERED AGENT ADDRESS CHANGED 2006-03-18 11110 SACCO DR, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-07-02
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-18
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-09-08
ANNUAL REPORT 2004-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State