| Entity Name: | E.P.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P.A., 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: | 11 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000047127 |
| FEI/EIN Number |
651009813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 39 ST, MIAMI, FL, 33155 |
| Mail Address: | 5700 SW 39 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBAS JOSE M | Chairman | 199 OCEAN LANE DRIVE #501, KEY BISCAYNE, FL, 33149 |
| CUBAS JOSE M | President | 199 OCEAN LANE DRIVE #501, KEY BISCAYNE, FL, 33149 |
| CUBAS EDITH | Vice President | 199 OCEAN LANE DRIVE #501, KEY BISCAYNE, FL, 33149 |
| CUBAS EDITH | Director | 199 OCEAN LANE DRIVE #501, KEY BISCAYNE, FL, 33149 |
| CUBAS MERCEDES | Secretary | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| FONTENEAU ALINA C | Director | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| PEREZ JULIO | Manager | 5700 SW 39TH STREET, MIAMI, FL, 33155 |
| PEREZ JULIO | Director | 5700 SW 39TH STREET, MIAMI, FL, 33155 |
| XIQUES ALBERT J | Agent | 1000 BRICKELL AVENUE SUITE 660, MIAMI, FL, 33131 |
| CUBAS MERCEDES | Director | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 5700 SW 39 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 5700 SW 39 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
