| Entity Name: | PEPE LE POOCHE RESORT AND SPA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE LE POOCHE RESORT AND SPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2011 (14 years ago) |
| Document Number: | P11000047060 |
| FEI/EIN Number |
352414550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 FRANCIE | President | 17331 SW 58St, Southwest Ranches, FL, 33331 |
| CASTILLO MONICA | Vice President | 17331 SW 58TH ST, Southwest Ranches, FL, 33331 |
| Castillo Monica G | Agent | 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 | - | 13041 SW 88TH ST, MIAMI, FL, 33186 |
| G11000081025 | PEPE LE POOCHE | EXPIRED | 2011-08-15 | 2016-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Castillo, Monica G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 13041 SW 88TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 13041 SW 88TH ST, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000334689 | TERMINATED | 1000000592154 | MIAMI-DADE | 2014-03-06 | 2034-03-13 | $ 1,158.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 STE0 |
| 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 Apr 2025
Sources: Florida Department of State
