| Entity Name: | EXECUTIVE PROTECTION AND INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE PROTECTION AND INVESTIGATIVE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2001 (23 years ago) |
| Document Number: | P01000108169 |
| FEI/EIN Number |
651151627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT, #443, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15476 NW 77 CT, #443, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUADARRAMA FELIX | Director | 15476 NW 77 CT #443, MIAMI LAKES, FL, 33016 |
| GUADARRMA FELIX | Agent | 15476 NW 77 CT, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035765 | E.P.I AGENCY OF MIAMI | ACTIVE | 2020-03-26 | 2025-12-31 | - | 15476 NW 77 CT #443, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 15476 NW 77 CT, #443, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 15476 NW 77 CT, #443, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 15476 NW 77 CT, #443, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | GUADARRMA, FELIX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6456607406 | 2020-05-14 | 0455 | PPP | 15476 NW 77 CT, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
