| Entity Name: | PEPE LUZARRAGA CATERING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PEPE LUZARRAGA CATERING CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Jul 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P97000066962 |
| FEI/EIN Number |
65-0779815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 S. W. 75TH. AVENUE, MIAMI, FL 33155 |
| Mail Address: | 4631 S. W. 75TH. AVENUE, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luzarraga, Matilde | Agent | 4975 S.W. 64TH PLACE, MIAMI, FL 33155 |
| LUZARRAGA, MATILDE MRS, PTE | President | 4631 S. W. 75TH. AVENUE, 4975 S.W. 64TH. PLACE MIAMI, FL 33155 |
| Luzarraga, Camila Teresa | Vice President | 4631 S. W. 75TH. AVENUE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Luzarraga, Matilde | - |
| REINSTATEMENT | 2017-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 4631 S. W. 75TH. AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 4631 S. W. 75TH. AVENUE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2001-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000555904 | TERMINATED | 1000000970309 | DADE | 2023-11-07 | 2043-11-15 | $ 79,981.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000219446 | TERMINATED | 1000000922367 | DADE | 2022-04-29 | 2032-05-04 | $ 2,263.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000822666 | TERMINATED | 1000000852061 | DADE | 2019-12-16 | 2039-12-18 | $ 6,759.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000683118 | TERMINATED | 1000000843852 | DADE | 2019-10-11 | 2039-10-16 | $ 3,818.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000330132 | TERMINATED | 1000000825252 | DADE | 2019-05-03 | 2039-05-08 | $ 37,112.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000405441 | TERMINATED | 1000000749510 | DADE | 2017-07-05 | 2037-07-13 | $ 14,714.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000509340 | TERMINATED | 1000000476758 | DADE | 2013-02-21 | 2033-02-27 | $ 7,404.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000113756 | TERMINATED | 1000000187379 | DADE | 2011-10-06 | 2032-02-22 | $ 904.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000388699 | TERMINATED | 1000000219827 | DADE | 2011-06-15 | 2031-06-22 | $ 3,127.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000099096 | ACTIVE | 1000000037853 | 25160 3648 | 2006-12-06 | 2027-04-11 | $ 1.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-07-26 |
| REINSTATEMENT | 2017-07-06 |
| REINSTATEMENT | 2015-12-22 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2009-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
