| Entity Name: | KEPCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEPCO, 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: | 06 Jun 1997 (28 years ago) |
| Date of dissolution: | 11 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2008 (17 years ago) |
| Document Number: | P97000050763 |
| FEI/EIN Number |
650794086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14985 NW 27 AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 14985 NW 27 AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO ANGEL | President | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| PORTUONDO SHEILA | Secretary | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| PORTUONDO SHEILA | Treasurer | 14985 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| PORTUNDO ANGEL R | Agent | 761 S.W. 75TH TERRACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-17 | 14985 NW 27 AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | 14985 NW 27 AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-12 | PORTUNDO, ANGEL RMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-12 | 761 S.W. 75TH TERRACE, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-07-12 |
| ANNUAL REPORT | 2001-07-06 |
| ANNUAL REPORT | 2000-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
