| Entity Name: | SEPIM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPIM 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: |
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: | 29 Nov 2011 (13 years ago) |
| Document Number: | P11000102100 |
| FEI/EIN Number |
453957357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LUIS R AVELLO PA 7400 SW 50 TERR, SUITE 301, MIAMI, FL, 33155, US |
| Mail Address: | C/O LUIS R AVELLO PA 7400 SW 50 TERR, SUITE 301, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELANDA ENZO A | President | 7400 SW 50 TERR SUITE 301, MIAMI, FL, 33155 |
| Avello Luis R | Assistant Secretary | 7400 SW 50 TERR, MIAMI, FL, 33155 |
| Avello Luis R | Director | 7400 SW 50 TERR, MIAMI, FL, 33155 |
| PELANDA SERGIO | Vice President | 7400 SW 50 TER, MIAMI, FL, 33155 |
| PELANDA JOSE L | Secretary | 7400 SW 50 TERR, MIAMI, FL, 33155 |
| AVELLO LUIS R | Agent | 7400 SW 50 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | AVELLO, LUIS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-25 |
| AMENDED ANNUAL REPORT | 2016-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
