| Entity Name: | CHEPE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEPE, 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 07 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | P12000066260 |
| FEI/EIN Number |
46-0683307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1939 NW 22 AVE, 4, MIAMI, FL, 33125, US |
| Mail Address: | 1939 NW 22 AVE, 4, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEPE FERRER LAZARO S | President | 1939 NW 22 AVE, MIAMI, FL, 33125 |
| CHEPE FERRER LAZARO S | Agent | 1939 NW 22 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-29 | 1939 NW 22 AVE, 4, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-29 | 1939 NW 22 AVE, 4, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-29 | 1939 NW 22 AVE, 4, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| VOLUNTARY DISSOLUTION | 2015-04-07 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-08-20 |
| Domestic Profit | 2012-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
