| Entity Name: | OROSEY & PEPE CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OROSEY & PEPE CAPITAL MARKETS, 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: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000073097 |
| FEI/EIN Number |
650775020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N.W. BOCA RATON BLVD., STE. 201, BOCA RATON, FL, 33431 |
| Mail Address: | 414 MAIN ST., STE. 211 B, ROCHESTER, MI, 48307 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY ROBERT | President | 1099 N.W. 7TH STREET, BOCA RATON, FL, 33486 |
| HARVEY ROBERT | Agent | 1099 NW 7TH ST, BOCA RATON, FL, 33486 |
| OROSEY JOHN G | Chief Executive Officer | 1996 BLUE GRASS DR., ROCHESTER HILLS, MI, 48306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-30 | 3301 N.W. BOCA RATON BLVD., STE. 201, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-30 | 3301 N.W. BOCA RATON BLVD., STE. 201, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-19 | 1099 NW 7TH ST, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-19 | HARVEY, ROBERT | - |
| NAME CHANGE AMENDMENT | 1997-11-12 | OROSEY & PEPE CAPITAL MARKETS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-10-29 | LOP CAPITAL MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1997-10-03 | BOP CAPITAL MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-30 |
| ANNUAL REPORT | 1999-10-19 |
| ANNUAL REPORT | 1998-12-07 |
| Name Change | 1997-11-12 |
| Name Change | 1997-10-29 |
| AMENDMENT AND NAME CHANGE | 1997-10-03 |
| Domestic Profit Articles | 1997-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
