| Entity Name: | SEPA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPA INVESTMENTS CORP. 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: | 18 Aug 2022 (3 years ago) |
| Document Number: | P22000064757 |
| Address: | 67 NW 166TH STREET, MIAMI, FL, 33169, US |
| Mail Address: | 67 NW 166TH STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO NUTA | Agent | 67 NW 166TH STREET, MIAMI, FL, 33169 |
| SEBASTIAN RAUL LUJAN NUTA | Vice President | 67 NW 166TH STREET, MIAMI, FL, 33169 |
| PABLO NUTA | President | 77 NE 95TH ST, MIAMI SHORES, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-02 |
| Domestic Profit | 2022-08-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
