Entity Name: | ANTHONY P. PEPE ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ANTHONY P. PEPE ENTERPRISES, 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: | 12 Feb 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P08000015633 |
FEI/EIN Number |
261995614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4071 COUNTY ROAD 106, OXFORD, FL, 34484, US |
Mail Address: | 4071 COUNTY ROAD 106, OXFORD, FL, 34484, US |
ZIP code: | 34484 |
County: | Sumter |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEPE ANTHONY P | Director | 17498 SE 74TH RAES HALL AVENUE, THE VILLAGES, FL, 32162 |
PEPE ANTHONY P | President | 17498 SE 74TH RAES HALL AVENUE, THE VILLAGES, FL, 32162 |
PEPE JOYCE A | Director | 17498 SE 74TH RAES HALL AVENUE, THE VILLAGES, FL, 32162 |
PEPE JOYCE A | Vice President | 17498 SE 74TH RAES HALL AVENUE, THE VILLAGES, FL, 32162 |
PEPE ANTHONY P | Agent | 4071 COUNTY ROAD 106, OXFORD, FL, 34484 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08087700074 | ALL ABOUT FEET | EXPIRED | 2008-03-27 | 2013-12-31 | - | 4071 COUNTY RD 106, OXFORD, FL, 34484 |
G08044900409 | ALL ABOUT FEET | EXPIRED | 2008-02-13 | 2013-12-31 | - | 4071 COUNTY ROAD 106, OXFORD, FL, 34484 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-13 | 4071 COUNTY ROAD 106, OXFORD, FL 34484 | - |
CHANGE OF MAILING ADDRESS | 2010-02-13 | 4071 COUNTY ROAD 106, OXFORD, FL 34484 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000432116 | TERMINATED | 1000000899129 | SUMTER | 2021-08-19 | 2041-08-25 | $ 1,762.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
J21000314066 | TERMINATED | 1000000892911 | SUMTER | 2021-06-18 | 2041-06-23 | $ 962.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
J21000202550 | TERMINATED | 1000000886007 | SUMTER | 2021-04-20 | 2041-04-28 | $ 1,549.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
J20000428330 | TERMINATED | 1000000871301 | SUMTER | 2020-12-21 | 2040-12-30 | $ 2,077.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-13 |
ANNUAL REPORT | 2009-06-25 |
Domestic Profit | 2008-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State