| Entity Name: | KEPEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEPEN CORPORATION 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000043153 |
| FEI/EIN Number |
452640426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13816 SW 142ND AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13816 SW 142ND AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCINA OMARLY | President | 13036 SW 88TH LN, MIAMI, FL, 33186 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068349 | TEA INTUITION | EXPIRED | 2017-06-21 | 2022-12-31 | - | 251 VALENCIA AVE, STE 4601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 13816 SW 142ND AVE, UNIT 31, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 13816 SW 142ND AVE, UNIT 31, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ND CONSULTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 10540 NW 26TH ST, SUITE G-108, DORAL, FL 33172 | - |
| AMENDMENT | 2015-07-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000777985 | TERMINATED | 1000000849130 | DADE | 2019-11-19 | 2029-11-27 | $ 1,507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2015-07-06 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
