SEPI, INC. - Florida Company Profile
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| Entity Name: | SEPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPI, 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: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 21 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2018 (7 years ago) |
| Document Number: | P07000087012 |
| FEI/EIN Number |
260633221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5460 Hoffner Ave, Ste 407, Orlando, FL, 32812, US |
| Mail Address: | 5460 Hoffner Ave, Ste: 407, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA JUAN | President | 5460 Hoffner Ave, Orlando, FL, 32812 |
| SEPULVEDA JUAN | Director | 5460 Hoffner Ave, Orlando, FL, 32812 |
| SEPULVEDA JUAN | Agent | 5460 Hoffner Ave, Orlando, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104186 | STS | EXPIRED | 2015-10-12 | 2020-12-31 | - | 5205 S ORANGE AVE, SUITE E, ORLANDO, FL, 32809 |
| G09000189293 | STS | EXPIRED | 2009-12-28 | 2014-12-31 | - | 100 LONG LEAF PINE CIRCLE, SANFORD, FL, 32773 |
| G09000153385 | STS SANFORD TRANSPORTATION SERVICES | EXPIRED | 2009-09-08 | 2014-12-31 | - | 2567 DWYER LANE, LAKE MARY, FL, 32746 |
| G09000144132 | SANFORD TRANSPORTATION SERVICES | EXPIRED | 2009-08-08 | 2014-12-31 | - | 2567 DWYER LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | - |
| CANCEL ADM DISS/REV | 2009-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-09-10 | SEPI, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000512111 | LAPSED | 2018 CA 002711 | ORANGE CO | 2018-07-08 | 2023-07-30 | $25,791.70 | LYNCH OIL COMPNY, INC, PO BOX 450669, KISSIMMEE, FLORIDA 34745 |
| J18000444950 | ACTIVE | 1000000786999 | ORANGE | 2018-06-19 | 2028-06-27 | $ 2,435.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-09 |
| Reg. Agent Change | 2016-05-31 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State