| Entity Name: | PEPE SANCHEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE SANCHEZ 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2006 (19 years ago) |
| Document Number: | P04000067730 |
| FEI/EIN Number |
201042290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 STUART STREET, APOPKA, FL, 32703 |
| Mail Address: | 3725 STUAR STREET, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALMA M | President | 3725 STUAR STREET, APOPKA, FL, 32703 |
| SANCHEZ JOSE | Vice President | 3725 STUAR STREET, APOPKA, FL, 32703 |
| SANCHEZ ALMA M | Agent | 3725 STUAR STEET, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-20 | - | - |
| AMENDMENT | 2005-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 3725 STUART STREET, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-20 |
| ANNUAL REPORT | 2006-03-29 |
| Amendment | 2005-08-01 |
| ANNUAL REPORT | 2005-04-12 |
| Domestic Profit | 2004-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
