| Entity Name: | EP AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP AMERICA, 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 Aug 2001 (24 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: | P01000085526 |
| FEI/EIN Number |
651134012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 S. DIXIE HWY, SUITE 306, MIAMI, FL, 33176 |
| Mail Address: | 14707 S. DIXIE HWY, SUITE 306, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENHA PEDRO | Director | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| BARROS LUCILENE | President | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| BARROS LUCILENE | Vice President | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| BARROS LUCILENE | Secretary | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| BARROS LUCILENE | Treasurer | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| BARROS LUCILENE | Director | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| PENHA TEREZINHA | Director | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| PENHA PEDRO | Agent | 12925 SW 187TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 14707 S. DIXIE HWY, SUITE 306, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 14707 S. DIXIE HWY, SUITE 306, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
