Entity Name: | PEPAW INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PEPAW INVESTMENTS, 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: | 28 Aug 1998 (27 years ago) |
Date of dissolution: | 03 Feb 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Feb 2003 (22 years ago) |
Document Number: | P98000076148 |
FEI/EIN Number |
650858248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9400 SOUTH DADELAND BLVD, SUITE 508, MIAMI, FL, 33156, US |
Mail Address: | P.O. BOX 164433, MIAMI, FL, 33116, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HEVIA LON | Treasurer | 9400 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
VEDROS JAMEEL | Secretary | 9400 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
HEVIA LON | Agent | 9400 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
HEVIA LON | President | 9400 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-02-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-05-10 | HEVIA, LON | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 9400 SOUTH DADELAND BLVD, SUITE 508, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 9400 SOUTH DADELAND BLVD, SUITE 508, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2000-05-01 | 9400 SOUTH DADELAND BLVD, SUITE 508, MIAMI, FL 33156 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2003-02-03 |
ANNUAL REPORT | 2002-04-30 |
ANNUAL REPORT | 2001-05-10 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-26 |
Domestic Profit | 1998-08-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State