| Entity Name: | EPSILON TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPSILON TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Sep 1982 (43 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F99892 |
| FEI/EIN Number |
650044804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MAGALY HURTADO, 8784SW 76TH TERRACE, MIAMI, FL, 33173 |
| Mail Address: | % MAGALY HURTADO, 8784SW 76TH TERRACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO, JOSE A | Treasurer | 8784 SW 76 TERRACE, MIAMI, FL 00000 |
| HURTADO, MAGALY | President | 8784 SW 76 TERRACE, MIAMI, FL 00000 |
| HURTADO, MAGALY | Director | 8784 SW 76 TERRACE, MIAMI, FL 00000 |
| HURTADO, JOSE A | Secretary | 8784 SW 76 TERRACE, MIAMI, FL 00000 |
| HURTADO, JOSE A | Director | 8784 SW 76 TERRACE, MIAMI, FL 00000 |
| HURTADO, MAGALY | Agent | 8784 SW 76 TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-07 | 8784 SW 76 TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-04 | % MAGALY HURTADO, 8784SW 76TH TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-04 | % MAGALY HURTADO, 8784SW 76TH TERRACE, MIAMI, FL 33173 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
