| Entity Name: | PEPA POMBO DESIGN USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPA POMBO DESIGN USA CO. 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: | 08 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Jul 2003 (22 years ago) |
| Document Number: | P01000002351 |
| FEI/EIN Number |
200095641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 NW 161st Ter, Miami Lakes, FL, 33016, US |
| Mail Address: | 7830 NW 161st Terrace, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMBO JOSE | Treasurer | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| POMBO JOSE | Director | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| POMBO JOSE | Secretary | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| POMBO INES | Vice President | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| POMBO INES | Director | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| Gomez Juan D | Agent | 7830 NW 161st Terrace, Miami Lakes, FL, 33016 |
| POMBO JOSE | President | 7830 NW 161st Ter, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 7830 NW 161st Ter, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7830 NW 161st Ter, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Gomez, Juan David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7830 NW 161st Terrace, Miami Lakes, FL 33016 | - |
| AMENDMENT AND NAME CHANGE | 2003-07-16 | PEPA POMBO DESIGN USA CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
