| Entity Name: | PEPE CAUCHOS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PEPE CAUCHOS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000043983 |
| FEI/EIN Number |
47-4207556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 S. ORANGE AVENUE, SUITE 102, ORLANDO, FL 32824 |
| Mail Address: | 10501 S. ORANGE AVENUE, SUITE 102, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMUNAH FUNDATION INC | Agent | - |
| PEPE CAUCHOS CA | Vice President | NUMERO 4, AVENIDA NAGUANAGUA, NAGUANAGUA, CARABOBO, CA 00000 VZ |
| PASSOS, ZANDRA, MRS | President | 7513 TATTAN BLVD., ORLANDO, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-05-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
