| Entity Name: | E. P. I. REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. P. I. REALTY, INC. 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 Oct 1988 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K39085 |
| FEI/EIN Number |
650096276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 N.W. 7TH ST, 3RD FLOOR, MIAMI, FL, 33126, US |
| Mail Address: | 7200 N.W. 7TH ST, 3RD FLOOR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LISA | Vice President | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| GONZALEZ LOUIS O | President | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| GONZALEZ LOUIS O | Director | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| SMITH LESLIE | Vice President | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| SMITH LESLIE | Treasurer | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| SMITH DONALD | Vice President | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| SMITH DONALD | Secretary | 7200 N.W. 7TH ST, 3RD FL, MIAMI, FL, 33126 |
| GONZALEZ, LOUIS O. | Agent | 7200 N.W. 7TH ST, MIAMI, FL, 33126 |
| GONZALEZ, LOUIS O. | President | 815 N. RED RD., SUITE 400, MIAMI, FL |
| GONZALEZ, LOUIS O. | Director | 815 N. RED RD., SUITE 400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 7200 N.W. 7TH ST, 3RD FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 7200 N.W. 7TH ST, 3RD FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-25 | 7200 N.W. 7TH ST, 3RD FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-06 | GONZALEZ, LOUIS O. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
