| Entity Name: | PEPIS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPIS ENTERPRISE, 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: | 06 Mar 2006 (19 years ago) |
| Document Number: | P06000032293 |
| FEI/EIN Number |
204379317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 Cobbler Trail, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 499 Cobbler Trail, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPIS FRAN | Director | 499 Cobbler Trail, PONTE VEDRA, FL, 32081 |
| PEPIS FRAN | Agent | 499 Cobber Trail, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 499 Cobbler Trail, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 499 Cobbler Trail, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 499 Cobber Trail, PONTE VEDRA, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1375557301 | 2020-04-28 | 0491 | PPP | 499 COBBLER TRAIL, PONTE VEDRA, FL, 32081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
