| Entity Name: | SEPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2007 (18 years ago) |
| Date of dissolution: | 21 Sep 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2018 (6 years ago) |
| Document Number: | P07000087012 |
| FEI/EIN Number | 260633221 |
| 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 | Agent | 5460 Hoffner Ave, Orlando, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA JUAN | President | 5460 Hoffner Ave, Orlando, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA JUAN | Director | 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 | No data | 5205 S ORANGE AVE, SUITE E, ORLANDO, FL, 32809 |
| G09000189293 | STS | EXPIRED | 2009-12-28 | 2014-12-31 | No data | 100 LONG LEAF PINE CIRCLE, SANFORD, FL, 32773 |
| G09000153385 | STS SANFORD TRANSPORTATION SERVICES | EXPIRED | 2009-09-08 | 2014-12-31 | No data | 2567 DWYER LANE, LAKE MARY, FL, 32746 |
| G09000144132 | SANFORD TRANSPORTATION SERVICES | EXPIRED | 2009-08-08 | 2014-12-31 | No data | 2567 DWYER LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 5460 Hoffner Ave, Ste 407, Orlando, FL 32812 | No data |
| CANCEL ADM DISS/REV | 2009-03-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-09-10 | SEPI, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
