| Entity Name: | THE PEPSOM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PEPSOM GROUP, 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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000021051 |
| FEI/EIN Number |
770669938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/o John E. Brown, 1717 N. Bayshore Dr., Miami, FL, 33132, US |
| Mail Address: | C/o John E. Brown, 1717 N. Bayshore Dr., Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1411499 | 4141 NE 2nd Ave, Miami, FL, 33137 | 4141 NE 2nd Ave, Miami, FL, 33137 | 305-479-8604 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-108371 |
| Filing date | 2007-08-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BROWN JOHN E | President | 1717 N. Bayshore Dr., Miami, FL, 33132 |
| HAAG MIYAKO | Vice President | 1717 N. Bayshore Dr, Miami, FL, 33132 |
| BROWN JOHN E | Treasurer | C/o John E. Brown, Miami, FL, 33132 |
| HAAG MIYAKO | Secretary | 1717 N. Bayshore Dr., Miami, FL, 33132 |
| HAAG MIYAKO | Agent | C/o Miyako Haag, MIiami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | HAAG, MIYAKO | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | C/o Miyako Haag, 1717 N. Bayshore Dr., Suite 2355, MIiami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | C/o John E. Brown, 1717 N. Bayshore Dr., Suite 2246, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | C/o John E. Brown, 1717 N. Bayshore Dr., Suite 2246, Miami, FL 33132 | - |
| AMENDMENT | 2008-03-10 | - | - |
| AMENDMENT | 2008-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-24 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
