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SEPI CORP. - Florida Company Profile

Company Details

Entity Name: SEPI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEPI 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: 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: 07 Oct 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P94000073789
FEI/EIN Number 593281965

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

Address: 3515 N.W. 51ST STREET, MIAMI, FL, 33142
Mail Address: 3515 N.W. 51ST STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ R J President 3515 N.W. 51ST STREET, MIAMI, FL, 33142
HERNANDEZ R J Director 3515 N.W. 51ST STREET, MIAMI, FL, 33142
ARAZOZA & COMAS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-05-21

Date of last update: 03 May 2025

Sources: Florida Department of State