| Entity Name: | PEPE INVESTMENTS #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE INVESTMENTS #1, 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: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Mar 2009 (16 years ago) |
| Document Number: | P07000120532 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4338 SW 8 ST, MIAMI, FL, 33134 |
| Address: | 4338 SW ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE M | President | 4338 SW 8 ST, MIAMI, FL, 33134 |
| GARCIA JOSE M | Agent | 4338 SW 8S, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000030577. CONVERSION NUMBER 900000095299 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-10 |
| Domestic Profit | 2007-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
