| Entity Name: | EPAM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPAM INTERNATIONAL, 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 13 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (2 months ago) |
| Document Number: | P02000041511 |
| FEI/EIN Number |
020582278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DR, SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 300 BAYVIEW DR, SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PRECIADO RITO A | President | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ PRECIADO RITO A | Director | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ HERNANDEZ LEONARDO | Vice President | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ HERNANDEZ LEONARDO | Director | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| HERNADEZ PEREZ BARBARA | Treasurer | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| HERNADEZ PEREZ BARBARA | Director | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ HERNANDEZ CLAUDIA C | Secretary | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ HERNANDEZ CLAUDIA C | Director | 300 BAYVIEW DR SUITE 210, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ PRECIADO RITO A | Agent | 300 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-24 | 300 BAYVIEW DR, SUITE 210, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-24 | 300 BAYVIEW DR, SUITE 210, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 300 BAYVIEW DR, SUITE 210, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
