| Entity Name: | EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS PARCEL SERVICE INTERNATIONAL (EPS), 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 02 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | P01000010463 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8262 N.W. 14 Street, Doral, FL, 33126, US |
| Mail Address: | 8258 N.W. 14 Street, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODON LAW, PLLC | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MENICUCCI DINO | President | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI DINO | Director | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI ANGELO | Secretary | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI ANGELO | Director | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI LUIS REYNALDO | Director | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI RAFAEL | Chairman | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| MENICUCCI RAFAEL | Director | Ortega Y Gasset, No. 40, Santo Domingo, Do |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | RODON LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 201 Alhambra Circle, Suite 504, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 8262 N.W. 14 Street, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 8262 N.W. 14 Street, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-05-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
