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EP AMERICA INC. - Florida Company Profile

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Company Details

Entity Name: EP 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: 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

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

Address: 1310 Rayford Park Rd, Spring, TX, 77386, US
Mail Address: 1310 Rayford Park Rd, Spring, TX, 77386, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Guadiana Jesus Secretary 1310 Rayford Park Rd, Spring, TX, 77386
Morales Jose President 1310 Rayford Park Rd, Spring, TX, 77386
Contreras Luis Treasurer 1310 Rayford Park Rd, Spring, TX, 77386
Morales Jose Director 1310 Rayford Park Rd, Spring, TX, 77386
C T CORPORATION SYSTEM Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
LUIS CONTRERAS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P2372500
Trade Name:
XPD GLOBAL USA

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 - 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 -
CHANGE OF MAILING ADDRESS 2024-04-13 1310 Rayford Park Rd, Spring, TX 77386 -
REINSTATEMENT 2021-05-26 - -
REGISTERED AGENT NAME CHANGED 2021-05-26 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State