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LOS PEPINOS LOCOS INC - Florida Company Profile

Company Details

Entity Name: LOS PEPINOS LOCOS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LOS PEPINOS LOCOS INC 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.
In Florida, 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: 21 Nov 2019 (5 years ago)
Date of dissolution: 01 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (10 months ago)
Document Number: P19000090017
FEI/EIN Number APPLIED FOR

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

Address: 30 E CYPRESS ST, WINTER GARDEN, FL 34787
Mail Address: 30 E CYPRESS ST, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ REZA, ADELA Agent 30 E CYPRESS ST, WINTER GARDEN, FL 34787
SANCHEZ REZA, ADELA President 30 E CYPRESS ST, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000309302 ACTIVE 1000000955971 ORANGE 2023-06-14 2033-07-05 $ 1,319.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000344382 ACTIVE 1000000955965 ORANGE 2023-06-14 2043-07-26 $ 2,509.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000553109 ACTIVE 1000000937509 ORANGE 2022-11-29 2042-12-14 $ 17,929.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000411670 ACTIVE 1000000931002 ORANGE 2022-08-22 2042-08-31 $ 1,485.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-23
Domestic Profit 2019-11-21

Date of last update: 15 Feb 2025

Sources: Florida Department of State