| 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 |
| 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 | - |
| 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 | - | - |
| 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
