| Entity Name: | PEPINO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPINO CORP 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: | 29 Jan 2007 (18 years ago) |
| Document Number: | P07000012397 |
| FEI/EIN Number |
208320820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1774 Crawford Ave, St Cloud, FL, 34769, US |
| Mail Address: | 1774 Crawford Ave, St Cloud, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ DAISY | President | 1774 Crawford Ave, St Cloud, FL, 34769 |
| Gonzalez Leonel ASr. | Vice President | 1774 Crawford Ave, St Cloud, FL, 34769 |
| GONZALEZ DAYLEEN | Secretary | 1774 Crawford Ave, St Cloud, FL, 34769 |
| VELEZ DAISY | Agent | 1774 Crawford Ave, St Cloud, FL, 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000098591 | LGM TIRES UNLIMITED | ACTIVE | 2019-09-08 | 2029-12-31 | - | 1774 CRAWFORD AVE, SAINT CLOUD, FL, 34769 |
| G15000088067 | LGM TRANSPORT | ACTIVE | 2015-08-25 | 2025-12-31 | - | 1774 CRAWFORD AVE, ST. CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1774 Crawford Ave, St Cloud, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1774 Crawford Ave, St Cloud, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1774 Crawford Ave, St Cloud, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | VELEZ, DAISY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
