| Entity Name: | EPI-USE AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | F09000002062 |
| FEI/EIN Number |
58-2430345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 Perimeter Center North, Atlanta, GA, 30346, US |
| Mail Address: | 4780 Ashford Dunwoody Rd, Atlanta, GA, 30338-5504, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Richards Daniel | Officer | 303 Perimeter Center North, Atlanta, GA, 30346 |
| Oosthuizen Deon | Director | 303 Perimeter Center North, Atlanta, GA, 30346 |
| Botha Francois | Director | 303 Perimeter Center North, Atlanta, GA, 30346 |
| Portwig Heinrich | Officer | 303 Perimeter Center North, Atlanta, GA, 30346 |
| McFadzean John | Secretary | 303 Perimeter Center North, Atlanta, GA, 30346 |
| McDermott Keith | Officer | 2200 Dahlia St, Denver, CO, 80207 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
