Entity Name: | ZEREP ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ZEREP ENTERPRISES, 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: | 18 Oct 2004 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | P04000143166 |
FEI/EIN Number |
201758496
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4807 CULBREATH ISLES ROAD, TAMPA, FL, 33629, US |
Mail Address: | 4807 CULBREATH ISLES ROAD, TAMPA, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHIDDEN MARGARITA | President | 4807 CULBREATH RD,, TAMPA, FL, 33629 |
WHIDDEN MARGARITA | Agent | 4807 CULBREATH RD, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2011-11-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2008-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2005-09-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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ZEREP ENTERPRISES, INC., ET AL., VS BRANCH BANKING & TRUST COMPANY | 2D2012-2308 | 2012-04-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DON J. PEREZ |
Role | Appellant |
Status | Active |
Name | ZEREP ENTERPRISES, INC. |
Role | Appellant |
Status | Active |
Representations | Malka Isaak, Esq., JESSE L. RAY, ESQ. |
Name | BERNARD R. PEREZ |
Role | Appellant |
Status | Active |
Name | MARGARITA L. WHIDDEN |
Role | Appellant |
Status | Active |
Name | JOHN C. PEREZ |
Role | Appellant |
Status | Active |
Name | PEREZ & PEREZ, M. D., P. A., |
Role | Appellant |
Status | Active |
Name | BRANCH BANKING & TRUST CO. |
Role | Appellee |
Status | Active |
Representations | ALLISON C. DOUCETTE, ESQ., JOHN A. ANTHONY, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-31 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2013-02-05 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-01-16 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees/Appellant ~ Deny |
Docket Date | 2013-01-16 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-01-08 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2012-10-24 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-GRANTING ORAL ARGUMENT |
Docket Date | 2012-09-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ EMAILED 09/24/12 |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-09-04 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief w/Appendix ~ EMAILED 09/04/12 |
On Behalf Of | BRANCH BANKING & TRUST CO. |
Docket Date | 2012-08-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-08-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | BRANCH BANKING & TRUST CO. |
Docket Date | 2012-07-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix ~ 2 VOLS OF APPENDICES EMAILED 07/30/12 |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-07-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Jesse Ray, Esq. 0919101 |
Docket Date | 2012-07-30 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-07-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-07-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ amended |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-07-06 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ to second motion for eot |
On Behalf Of | BRANCH BANKING & TRUST CO. |
Docket Date | 2012-07-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | deny eot for no consultation ~ aa brief |
Docket Date | 2012-06-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-06-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-05-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Docket Date | 2012-05-03 |
Type | Order |
Subtype | Proceed per 9.130(a)(5) |
Description | proceed per 9.130(a)(5) - challenges |
Docket Date | 2012-04-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-04-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ZEREP ENTERPRISES, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-30 |
REINSTATEMENT | 2011-11-28 |
ANNUAL REPORT | 2010-05-01 |
ANNUAL REPORT | 2009-06-18 |
REINSTATEMENT | 2008-10-24 |
ANNUAL REPORT | 2007-05-06 |
ANNUAL REPORT | 2006-05-05 |
REINSTATEMENT | 2005-09-26 |
Domestic Profit | 2004-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State