| Entity Name: | JEPA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEPA COMPANY, 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: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000074175 |
| FEI/EIN Number |
760747654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21030 NE 32 AVENUE, AVENTURA, FL, 33180 |
| Address: | 9130 S. DADELAND BLVD., SUITE 1609, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO ENRIQUE | President | 21030 NE 32 AVENUE, MIAMI, FL, 33180 |
| PACHECO ANGELICA | Director | 21030 NE 32 AVENUE, MIAMI, FL, 33180 |
| PACHECO JUAN C | Director | 21030 NE 32 AVENUE, MIAMI, FL, 33180 |
| DEARR CRAIG R | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 9130 S. DADELAND BLVD., SUITE 1609, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-21 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
