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PEP HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: PEP HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEP 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: 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: 22 Feb 2005 (20 years ago)
Date of dissolution: 07 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2010 (15 years ago)
Document Number: P05000027699
FEI/EIN Number 202461530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 SE 3RD ST, DANIA BEACH, FL, 33004
Mail Address: 310 SE 3RD ST, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARIKH SIDDHARTH President PO BOX 21011, FT. LAUDERDALE, FL, 33335
PARIKH SID L Agent 660 NW 35TH CT, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 310 SE 3RD ST, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2008-04-28 PARIKH, SID L -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 660 NW 35TH CT, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2006-08-10 310 SE 3RD ST, DANIA BEACH, FL 33004 -

Documents

Name Date
Voluntary Dissolution 2010-01-07
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-08-10
Domestic Profit 2005-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State