KEVIN SEPE, INC. - Florida Company Profile
| Entity Name: | KEVIN SEPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN SEPE, 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000061898 |
| FEI/EIN Number |
200928663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RONNY J. HALPERIN, P.A., 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| Mail Address: | C/O RONNY J. HALPERIN, P.A., 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPE KEVIN | Director | 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| SEPE KEVIN | President | 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| HALPERIN RONNY J | Agent | 17961 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | C/O RONNY J. HALPERIN, P.A., 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | C/O RONNY J. HALPERIN, P.A., 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-06 | HALPERIN, RONNY J | - |
| CANCEL ADM DISS/REV | 2004-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-04-06 |
| Domestic Profit | 2002-06-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State