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SEPHPEN INC - Florida Company Profile

Company Details

Entity Name: SEPHPEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEPHPEN 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: 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: 02 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000057257
FEI/EIN Number 47-4383992

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

Address: 779 SW 7TH TERR, FLORIDA CITY, FL, 33034, US
Mail Address: 779 SW 7TH TERR, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENSON JOSEPH President 2140 NW 59TH ST, MIAMI, FL, 33142
RODRIGUEZ CARLOS Secretary 5400 NW 135TH ST, OPA LOCKA, FL, 33054
KEEL DAVID Agent 2130 NW 16TH ST, HOMESTEAD, FL, 33030
HOLMES DARICK Vice President 10715 OLD CUTLER RD, GOULDS, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State