| Entity Name: | PEPEGANGA INTERNATIONAL IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPEGANGA INTERNATIONAL IMPORT & EXPORT CORP. 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: | 17 Jul 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V51436 |
| FEI/EIN Number |
650350488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Mail Address: | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-VIDAL RAOUL | Agent | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| LORENZO, JOSE IGLESIAS | President | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| LORENZO, JOSE IGLESIAS | Director | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, JOSE JAVIER | Vice President | 3500 MYSIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, JOSE JAVIER | Director | 3500 MYSIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, GRACIELA | Vice President | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, GRACIELA | Director | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, MAGALY | Vice President | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| IGLESIAS, MAGALY | Director | 3500 MYSTIC POINT DR. #2502, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-14 | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-14 | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-14 | SUITE 1450, ONE ALHAMBRA PLAZA, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-14 | GARCIA-VIDAL, RAOUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
