Entity Name: | PEP LA CASH & CARRY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PEP LA CASH & CARRY 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: | 28 May 2021 (4 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 Aug 2022 (3 years ago) |
Document Number: | P21000050897 |
FEI/EIN Number |
87-0981277
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12900 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
Mail Address: | 12900 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
ZIP code: | 33168 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEAUCHAMP FRITZ | Vice President | 1070 NW 128TH TER, NORTH MIAMI, FL, 33168 |
JEAN BAPTISTE DOUVENIE N | President | 1070 NW 128TH TER., NORTH MIAMI, FL, 33168 |
JEAN BAPTISTE DOUVENIE N | Agent | 1070 NW 128TH TER, NORTH MIAMI, FL, 33168 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000074019 | PEP LA CASH & CARRY BEER DEPOT | ACTIVE | 2021-06-02 | 2026-12-31 | - | 12900 NW 7TH AVENUE, NORTH MIAMI, FL, 33168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-09-30 | JEAN BAPTISTE, DOUVENIE NOVEMAILLE | - |
AMENDMENT | 2022-08-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
AMENDED ANNUAL REPORT | 2022-09-30 |
Amendment | 2022-08-15 |
ANNUAL REPORT | 2022-04-07 |
Domestic Profit | 2021-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State