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ZEPEDA HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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