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SEPULVEDA, INC. - Florida Company Profile

Company Details

Entity Name: SEPULVEDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEPULVEDA, 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: 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 Feb 1996 (29 years ago)
Date of dissolution: 20 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2001 (24 years ago)
Document Number: P96000012874
FEI/EIN Number 650641568

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

Address: 4630 N UNIVERSITY DR #307, CORAL SPRINGS, FL, 33067, US
Mail Address: 4630 N UNIVERSITY DR #307, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA JAY Vice President 5697 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463
SEPULVEDA DAWN M Agent 5697 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 4630 N UNIVERSITY DR #307, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2000-04-26 4630 N UNIVERSITY DR #307, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 1999-05-10 SEPULVEDA, DAWN M -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 5697 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL 33463 -

Documents

Name Date
Voluntary Dissolution 2001-03-20
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-04-17
DOCUMENTS PRIOR TO 1997 1996-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State