| Entity Name: | EP CORPORATE CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP CORPORATE CONSULTING 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: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2022 (3 years ago) |
| Document Number: | P02000004939 |
| FEI/EIN Number |
260039747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Mills Drive, MIAMI, FL, 33183, US |
| Mail Address: | 8306 Mills Drive, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALMANA ERNESTO | President | 8306 Mills Drive, MIAMI, FL, 33183 |
| VALMANA ERNESTO | Treasurer | 8306 Mills Drive, MIAMI, FL, 33183 |
| VALMANA ERNESTO | Director | 8306 Mills Drive, MIAMI, FL, 33183 |
| VALMANA ERNESTO | Agent | 8306 Mills Drive, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-11 | 8306 Mills Drive, Unit 693, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-11 | 8306 Mills Drive, Unit 693, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-11 | 8306 Mills Drive, Unit 693, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-26 |
| ANNUAL REPORT | 2021-01-23 |
| AMENDED ANNUAL REPORT | 2020-07-11 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
