| Entity Name: | EPI-USE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | F09000002062 |
| FEI/EIN Number | 58-2430345 |
| Address: | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Mail Address: | 4780 Ashford Dunwoody Rd, Suite 540 #617, Atlanta, GA 30338-5504 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Richards, Daniel | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Portwig, Heinrich | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| McDermott, Keith | Officer | 2200 Dahlia St, Denver, CO 80207 |
| Smith, Quintin | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Vermeulen, Riaan | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Levy, Rob | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Heever, Walter van den | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Spies, Willem | Officer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Richards, Daniel | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Oosthuizen, Deon | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Botha, Francois | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Loots, Phillip | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Stofberg, Phillip | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Smith, Quintin | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Heever, Roelf van den | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Hinton, Rowan | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Joubert, Werner | Director | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| McFadzean, John | Secretary | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| McFadzean, John | Treasurer | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Heever, Roelf van den | Chairman | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Joubert, Werner | President | 303 Perimeter Center North, Suite 300 Atlanta, GA 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
