| Entity Name: | ZEPEDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPEDA HOLDINGS, 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: |
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: | 27 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | P03000023816 |
| FEI/EIN Number |
270052729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 S. OCEAN DRIVE,, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2080 S. OCEAN DRIVE,, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEPEDA ENRIQUE | Director | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| ZEPEDA MARIA CARMEN A | Director | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| BARED PABLO REsq. | Agent | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | BARED, PABLO R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 201 Alhambra Circle, 501, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2021-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-28 | 2080 S. OCEAN DRIVE,, UNIT 1212, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-28 | 2080 S. OCEAN DRIVE,, UNIT 1212, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-02-23 |
| ANNUAL REPORT | 2018-04-17 |
| REINSTATEMENT | 2017-03-31 |
| REINSTATEMENT | 2006-10-05 |
| Domestic Profit | 2003-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
