Entity Name: | ZEPCO FENCE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ZEPCO FENCE 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: | 12 Nov 1999 (25 years ago) |
Date of dissolution: | 04 Dec 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Dec 2013 (11 years ago) |
Document Number: | P99000099440 |
FEI/EIN Number |
650950302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
Mail Address: | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZEPATOS JERRY | President | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
ZEPATOS JERRY | Vice President | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
ZEPATOS JERRY | Secretary | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
ORTIZ LUIS | Secretary | 1429 SW 47 TERRACE, FT. LAUDERDALE, FL, 33317 |
ZEPATOS JERRY | Agent | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL, 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-12-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL 33076 | - |
CHANGE OF MAILING ADDRESS | 2006-02-10 | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL 33076 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 5077 NW 103RD AVENUE, CORAL SPRINGS, FL 33076 | - |
REINSTATEMENT | 2003-11-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-04-08 | ZEPATOS, JERRY | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12001020927 | LAPSED | CACE-12-019940-08 | BROWARD COUNTY CIRCUIT COURT | 2012-12-04 | 2017-12-19 | $39,680.38 | YELLOW BOOK SALENS AND DISTRIBUTION COMPANY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FAMILY HOMES OF AMERICA, LLC VS US BANK NATIONAL ASSN., etc. et al. | 4D2015-2828 | 2015-07-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | FAMILY HOMES OF AMERICA LLC |
Role | Appellant |
Status | Active |
Representations | Juliana Gaita |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | ZEPCO FENCE INC. |
Role | Appellee |
Status | Active |
Name | WANDA SALOMON |
Role | Appellee |
Status | Active |
Name | US BANK NATIONAL ASSOC. |
Role | Appellee |
Status | Active |
Representations | Brian K. Hole, ANYA MACIAS, Geoffrey E. Sherman, BENJAMIN K. WERBER, Katherine M. Joffe |
Name | UNKNOWN SPOUSE OF G. LONDONO |
Role | Appellee |
Status | Active |
Name | COASTLINE POOL SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | CLARA LONDONO |
Role | Appellee |
Status | Active |
Name | GRACE J. LONDONO |
Role | Appellee |
Status | Active |
Name | HON. LYNN ROSENTHAL |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-10-12 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the October 7, 2015 notice of voluntary dismissal, this case is dismissed; further,ORDERED that appellee's September 28, 2015 motion to strike is determined to be moot. |
Docket Date | 2015-10-12 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2015-10-07 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | FAMILY HOMES OF AMERICA, LLC |
Docket Date | 2015-09-28 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | US BANK NATIONAL ASSOC. |
Docket Date | 2015-09-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 14, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2015-09-18 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF LIS PENDENS |
On Behalf Of | FAMILY HOMES OF AMERICA, LLC |
Docket Date | 2015-09-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | FAMILY HOMES OF AMERICA, LLC |
Docket Date | 2015-07-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | US BANK NATIONAL ASSOC. |
Docket Date | 2015-07-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2015-07-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2015-07-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | FAMILY HOMES OF AMERICA, LLC |
Docket Date | 2015-07-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-12-04 |
ANNUAL REPORT | 2013-02-07 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-01-10 |
ANNUAL REPORT | 2010-06-24 |
ANNUAL REPORT | 2010-04-06 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-01-16 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State