| Entity Name: | EPS PLANNING & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPS PLANNING & LOGISTICS, 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 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2006 (18 years ago) |
| Document Number: | P02000004071 |
| FEI/EIN Number |
020599465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12811 RAYSBROOK DR, RIVERVIEW, FL, 33569, US |
| Mail Address: | 12811 RAYSBROOK DR, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER MERWE IZAK J | Chief Executive Officer | 12811 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| VAN DER MERWE DEBRA L | Chief Financial Officer | 12811 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| VAN DER MERWE IZAK J | Agent | 12811 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 12811 RAYSBROOK DR, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-06 | 12811 RAYSBROOK DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 12811 RAYSBROOK DR, RIVERVIEW, FL 33569 | - |
| AMENDMENT | 2006-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-16 | VAN DER MERWE, IZAK J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2850238507 | 2021-02-22 | 0455 | PPS | 12811 Raysbrook Dr, Riverview, FL, 33569-8718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1954117303 | 2020-04-28 | 0455 | PPP | 12811 Raysbrook Dr, RIVERVIEW, FL, 33569-8718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
