| Entity Name: | E.P. INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P. INVESTMENTS CORPORATION 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: | 27 Jun 1979 (46 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 627707 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 GENOA STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 1002 GENOA STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON, ENRIQUE L. | President | 1002 GENOA STREET, CORAL GABLES, FL |
| PADRON, ENRIQUE L. | Director | 1002 GENOA STREET, CORAL GABLES, FL |
| PADRON, ENRIQUE | Vice President | 1002 GENOA STREET, CORAL GABLES, FL |
| PADRON, ENRIQUE | Director | 1002 GENOA STREET, CORAL GABLES, FL |
| PADRON, SONIA | Secretary | 1002 GENOA STREET, CORAL GABLES, FL |
| PADRON, ENRIQUE L. | Agent | 1002 GENOA STREET, CORAL GABLES, FL, 33134 |
| PADRON, SONIA | Director | 1002 GENOA STREET, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-03-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-06-30 | 1002 GENOA STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1981-06-30 | 1002 GENOA STREET, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-06-30 | 1002 GENOA STREET, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
