EP AMERICA INC.

Company Details

Entity Name:	EP AMERICA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Mar 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	26 May 2021 (4 years ago)
Document Number:	F18000001489
FEI/EIN Number	26-4578773
Address:	1310 Rayford Park Rd, Spring, TX 77386
Mail Address:	1310 Rayford Park Rd, Spring, TX 77386
Place of Formation:	NEVADA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Guadiana, Jesus	Secretary	1310 Rayford Park Rd, Spring, TX 77386

President

Name	Role	Address
Morales, Jose	President	1310 Rayford Park Rd, Spring, TX 77386

Chief Executive Officer

Name	Role	Address
Morales, Jose	Chief Executive Officer	1310 Rayford Park Rd, Spring, TX 77386

Treasurer

Name	Role	Address
Contreras, Luis	Treasurer	1310 Rayford Park Rd, Spring, TX 77386

Chief Financial Officer

Name	Role	Address
Contreras, Luis	Chief Financial Officer	1310 Rayford Park Rd, Spring, TX 77386

Director

Name	Role	Address
Morales, Jose	Director	1310 Rayford Park Rd, Spring, TX 77386

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000006245	XPD GLOBAL USA	ACTIVE	2023-02-15	2028-12-31	No data	3340-A GREENS RD, STE 700, HOUSTON, TX, 77032

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-13	1310 Rayford Park Rd, Spring, TX 77386	No data
CHANGE OF MAILING ADDRESS	2024-04-13	1310 Rayford Park Rd, Spring, TX 77386	No data
REINSTATEMENT	2021-05-26	No data	No data
REGISTERED AGENT NAME CHANGED	2021-05-26	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-13
ANNUAL REPORT	2023-02-25
ANNUAL REPORT	2022-03-30
REINSTATEMENT	2021-05-26
ANNUAL REPORT	2019-04-12
Foreign Profit	2018-03-28

Date of last update: 18 Jan 2025

Sources: Florida Department of State