| Entity Name: | PEPITA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPITA ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | P20000001850 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N. OCEAN DRIVE, APARTMENT 712, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 5100 N. OCEAN DRIVE, APARTMENT 712, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAITIS GEORGE RJR. ESQ | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| ORTIZ DE ZAVALLOS FEFERNANDO ENRIQ | Director | 5100 N OCEAN BLVD #1111, LAUDERDALE BY THE SEA, FL, 33308 |
| ORTIZ DE ZAVALLOS FEFERNANDO ENRIQ | President | 5100 N OCEAN BLVD #1111, LAUDERDALE BY THE SEA, FL, 33308 |
| ORTIZ DE ZAVALLOS FEFERNANDO ENRIQ | Treasurer | 5100 N OCEAN BLVD #1111, LAUDERDALE BY THE SEA, FL, 33308 |
| MALAGA DE ORTIZ DE MARIA DEL CARM | Vice President | 5100 N. Ocean Boulevard, #1111, Lauderdale By The Sea, FL, 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
