| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2372500 | EP AMERICA INC | XPD GLOBAL USA | FD7QANNZUV96 | 525 E OLYMPIA AVE STE 3, PUNTA GORDA, FL, 33950-3861 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [No]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [No] (4) |
| Buy Green | No |
| Code | 481112 |
| NAICS Code's Description | Scheduled Freight Air Transportation |
| Buy Green | Yes |
| Code | 481211 |
| NAICS Code's Description | Nonscheduled Chartered Passenger Air Transportation |
| Buy Green | Yes |
| Code | 481212 |
| NAICS Code's Description | Nonscheduled Chartered Freight Air Transportation |
| Buy Green | Yes |
| Code | 481219 |
| NAICS Code's Description | Other Nonscheduled Air Transportation |
| Buy Green | No |
| Code | 482111 |
| NAICS Code's Description | Line?Haul Railroads |
| Buy Green | Yes |
| Code | 482112 |
| NAICS Code's Description | Short Line Railroads |
| Buy Green | Yes |
| Code | 483111 |
| NAICS Code's Description | Deep Sea Freight Transportation |
| Buy Green | Yes |
| Code | 483113 |
| NAICS Code's Description | Coastal and Great Lakes Freight Transportation |
| Buy Green | Yes |
| Code | 483211 |
| NAICS Code's Description | Inland Water Freight Transportation |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | No |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | No |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Buy Green | No |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Buy Green | No |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | No |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | No |
| Code | 485111 |
| NAICS Code's Description | Mixed Mode Transit Systems |
| Buy Green | No |
| Code | 485113 |
| NAICS Code's Description | Bus and Other Motor Vehicle Transit Systems |
| Buy Green | No |
| Code | 485119 |
| NAICS Code's Description | Other Urban Transit Systems |
| Buy Green | No |
| Code | 485210 |
| NAICS Code's Description | Interurban and Rural Bus Transportation |
| Buy Green | No |
| Code | 485999 |
| NAICS Code's Description | All Other Transit and Ground Passenger Transportation |
| Buy Green | No |
| Code | 488190 |
| NAICS Code's Description | Other Support Activities for Air Transportation |
| Buy Green | No |
| Code | 488210 |
| NAICS Code's Description | Support Activities for Rail Transportation |
| Buy Green | No |
| Code | 488390 |
| NAICS Code's Description | Other Support Activities for Water Transportation |
| Buy Green | No |
| Code | 488490 |
| NAICS Code's Description | Other Support Activities for Road Transportation |
| Buy Green | No |
| Code | 488999 |
| NAICS Code's Description | All Other Support Activities for Transportation |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
