| Entity Name: | PEPE LE POOCHE RESORT AND SPA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 May 2011 (14 years ago) |
| Document Number: | P11000047060 |
| FEI/EIN Number | 352414550 |
| Address: | 13041 SW 88TH ST, MIAMI, FL, 33186 |
| Mail Address: | 13041 SW 88TH ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Monica G | Agent | 17331 SW 58TH ST, SOUTHWEST RANCHES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANCIE | President | 17331 SW 58St, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MONICA | Vice President | 17331 SW 58TH ST, Southwest Ranches, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056881 | PEPE LE POOCHE | EXPIRED | 2019-05-10 | 2024-12-31 | No data | 13041 SW 88TH ST, MIAMI, FL, 33186 |
| G11000081025 | PEPE LE POOCHE | EXPIRED | 2011-08-15 | 2016-12-31 | No data | 13441 SW 92 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 17331 SW 58TH ST, SOUTHWEST RANCHES, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Castillo, Monica G | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 13041 SW 88TH ST, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 13041 SW 88TH ST, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
