| Entity Name: | EQUIPMENT AND PARTS INTERNATIONAL TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIPMENT AND PARTS INTERNATIONAL TRADING CO. 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: | 28 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2015 (10 years ago) |
| Document Number: | P02000012177 |
| FEI/EIN Number |
450466525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351, US |
| Mail Address: | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOERI JUAN E | Director | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351 |
| BOERI JUAN E | President | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351 |
| BOERI MARIA | Vice President | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351 |
| BOERI MARIA | Agent | 11110 W. Oakland Park Blvd., SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07151700066 | E.P.I. TRADING CO. | ACTIVE | 2007-05-31 | 2027-12-31 | - | 10082 NW 50TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 11110 W. Oakland Park Blvd., Suite 110, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 11110 W. Oakland Park Blvd., Suite 110, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 11110 W. Oakland Park Blvd., Suite 110, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | BOERI, MARIA | - |
| AMENDMENT | 2015-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6254067902 | 2020-06-16 | 0455 | PPP | 10082 NW 50TH ST, SUNRISE, FL, 33351-8019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
