| Entity Name: | PEPE'S HACIENDA & RESTAURANT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE'S HACIENDA & RESTAURANT 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: | 01 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P07000064504 |
| FEI/EIN Number |
260269180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 DUPONT AVENUE, 900, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 3615 DUPONT AVENUE, 900, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIME TAX SOLUTIONS, LLC | Agent | - |
| LOPEZ TEOFILO L | President | 3615 DUPONT AVENUE 900, JACKSONVILLE, FL, 32217 |
| LOPEZ TEOFILO L | Treasurer | 3615 DUPONT AVENUE 900, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-05 | - | - |
| AMENDMENT | 2023-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-26 | 50 N LAURA ST STE 2500, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-26 | PRIME TAX SOLUTIONS LLC | - |
| AMENDMENT | 2018-09-04 | - | - |
| REINSTATEMENT | 2012-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000017912 | TERMINATED | 16-2008-SC-010526 | DUVAL COUNTY | 2009-01-05 | 2014-01-20 | $4,761.09 | SUMMIT ELECTRICAL CONTRACTORS, INC., 13790 RANCH ROAD, JACKSONVILLE, FL 32218 |
| J09000458926 | TERMINATED | 1000000104713 | 14733 2245 | 2008-12-23 | 2029-01-28 | $ 15,580.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000221936 | TERMINATED | 1000000104713 | 14733 2245 | 2008-12-23 | 2029-01-22 | $ 15,456.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000224601 | TERMINATED | 1000000083912 | 14556 1651 | 2008-06-30 | 2028-07-09 | $ 28,674.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000114958 | TERMINATED | 1000000083916 | 14556 2073 | 2008-06-24 | 2029-01-22 | $ 469.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000352814 | ACTIVE | 1000000083916 | 14556 2073 | 2008-06-24 | 2029-01-28 | $ 469.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000492651 | TERMINATED | 1000000083916 | 14556 2073 | 2008-06-24 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000567403 | TERMINATED | 1000000083916 | 14556 2073 | 2008-06-24 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2024-02-05 |
| Amendment | 2023-06-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-08 |
| Reg. Agent Resignation | 2018-09-04 |
| Off/Dir Resignation | 2018-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4364207310 | 2020-04-29 | 0491 | PPP | 3615 Dupont Avenue, Jacksonville, FL, 32217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
