| Entity Name: | DON PEPE DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 07 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2011 (14 years ago) |
| Document Number: | P02000014397 |
| FEI/EIN Number | 030405446 |
| Address: | 1816 S.W. 177TH TERRACE, MIRAMAR, FL, 33029 |
| Mail Address: | 1816 S.W. 177TH TERRACE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSE M | Agent | 1816 SW 177TH TERRACE, HOLLYWOOD, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSE M | Vice President | 1816 SW 177TH TERRACE, HOLLYWOOD, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSE M | Secretary | 1816 SW 177TH TERRACE, HOLLYWOOD, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RIVERA GEISHA V | President | 1816 SW 177TH TERRACE, HOLLYWOOOD, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08053900019 | PREMIER TOBACCO | EXPIRED | 2008-02-22 | 2013-12-31 | No data | 1816 SW 177 TERR, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-07 | No data | No data |
| AMENDMENT | 2003-11-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 1816 SW 177TH TERRACE, HOLLYWOOD, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-18 | 1816 S.W. 177TH TERRACE, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2002-10-18 | 1816 S.W. 177TH TERRACE, MIRAMAR, FL 33029 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000060841 | LAPSED | 11-01045-CA-25 | 11TH CIRCUIT, MIAMI-DADE | 2011-07-13 | 2017-02-01 | $47,210.02 | TOTALBANK, 2720 CORAL WAY, MIAMI, FL, 33145 |
| J11000202452 | LAPSED | 10-59060 CA 03 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-03-08 | 2016-04-04 | $37,020.39 | TOTALBANK, 2720 CORAL WAY, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-07 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-02-27 |
| Amendment | 2003-11-03 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
