| Entity Name: | PEP CAPITAL INT'L GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEP CAPITAL INT'L GROUP, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000120839 |
| Address: | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| Mail Address: | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARILLAS JAIME | President | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| VARILLAS JAIME | Director | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| SANTOS JUSTO | Vice President | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| SANTOS JUSTO | Director | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| MARTINEZ ETELVINA | Treasurer | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| MARTINEZ ETELVINA | Secretary | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| MARTINEZ ETELVINA | Director | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| RIVERA SEVERO | Director | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| SENDON CARLOS | Director | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| VARILLAS JAIME | Agent | 8201 NW 64TH ST #2, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-11-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
