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EPUL, INC. - Florida Company Profile

Company Details

Entity Name: EPUL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPUL, 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: 18 Sep 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L16446
FEI/EIN Number 650175841

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

Address: 12349 S.W. 132ND COURT, 12305 SW 132ND COURT, MIAMI, FL, 33186
Mail Address: 12349 S.W. 132ND COURT, 12305 SW 132ND COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAYETANO, PENA JOSE A. President AV PEDRO DE OSMA 328, LIMA, PERU
CAYETANO, PENA JOSE A. Director AV PEDRO DE OSMA 328, LIMA, PERU
CAYETANO, PENA JAIME Vice President 10440 SW 133RD COURT, MIAMI, FL
CAYETANO, PENA JAIME Director 10440 SW 133RD COURT, MIAMI, FL
LEON, JUAN J. Secretary 12810 SW 107 TERRACE, MIAMI, FL
LEON, JUAN J. Director 12810 SW 107 TERRACE, MIAMI, FL
CAYETANO PENA, ELISEO A. Treasurer AV. PEDRO DE OSMA 328, LIMA, PERU
CAYETANO PENA, ELISEO A. Director AV. PEDRO DE OSMA 328, LIMA, PERU
LEON, JUAN J. Agent 12349 SW 132ND CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1992-06-09 LEON, JUAN J. -
REGISTERED AGENT ADDRESS CHANGED 1992-06-09 12349 SW 132ND CT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1991-02-11 12349 S.W. 132ND COURT, 12305 SW 132ND COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1991-02-11 12349 S.W. 132ND COURT, 12305 SW 132ND COURT, MIAMI, FL 33186 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State