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EPS ENTERPRISES OF DELAWARE, INC. - Florida Company Profile

Company Details

Entity Name: EPS ENTERPRISES OF DELAWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Sep 2012 (12 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: F12000003915
FEI/EIN Number 272175481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065
Mail Address: C/O EQUINIX, INC., TAX DEPARTMENT, ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Taylor Keith Chief Financial Officer ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065
Morandi Brandi G Secretary One Lagoon Drive, Redwood City, CA, 94065
Arnell Cathryn Director One Lagoon Drive, Redwood City, CA, 94065
Miller Simon Director One Lagoon Drive, Redwood City, CA, 94065
Mock Melanie Treasurer ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-06 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-06 ONE LAGOON DRIVE, REDWOOD CITY, CA 94065 -
CHANGE OF MAILING ADDRESS 2017-12-06 ONE LAGOON DRIVE, REDWOOD CITY, CA 94065 -
REGISTERED AGENT NAME CHANGED 2017-12-06 UNITED AGENT GROUP INC. -
NAME CHANGE AMENDMENT 2016-09-09 EPS ENTERPRISES OF DELAWARE, INC. -
REINSTATEMENT 2016-04-18 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Withdrawal 2019-12-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2017-12-06
ANNUAL REPORT 2017-08-23
AMENDED ANNUAL REPORT 2016-09-13
Name Change 2016-09-09
REINSTATEMENT 2016-04-18
Foreign Profit 2012-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State