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ZEPEY CORP - Florida Company Profile

Company Details

Entity Name: ZEPEY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEPEY CORP 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: 31 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000050014
FEI/EIN Number 900852744

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8335 NW 68 ST, MIAMI, FL, 33166, US
Address: URB LA LLANADA RES VISTA AL MAR 04, 3D, CARABALLEDA EDO VARGAS, VE, 1165, VE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPEZ ELISAUL President 8335 NW 68 ST, MIAMI, FL, 33166
DELGADO PAOLA C Vice President 8335 NW 68 ST, MIAMI, FL, 33166
YEPEZ ELISAUL Agent 8335 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-29 URB LA LLANADA RES VISTA AL MAR 04, 3D, CARABALLEDA EDO VARGAS, VE 1165 VE -
CHANGE OF MAILING ADDRESS 2014-05-29 URB LA LLANADA RES VISTA AL MAR 04, 3D, CARABALLEDA EDO VARGAS, VE 1165 VE -
REGISTERED AGENT ADDRESS CHANGED 2014-05-29 8335 NW 68 ST, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State