| Entity Name: | E.P. INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000047829 |
| FEI/EIN Number | 300085914 |
| Mail Address: | 8936 NW 176 LANE, MIAMI, FL, 33018 |
| Address: | 2704 SW 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EUSEBIA A | Agent | 8936 NW 176 LANE, MIAMI, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| PEREZ EUSEBIA A | Director | 8936 NW 176 LANE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 2704 SW 8 STREET, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 2704 SW 8 STREET, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 8936 NW 176 LANE, MIAMI, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000312269 | ACTIVE | 1000000215882 | DADE | 2011-05-16 | 2031-05-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-21 |
| Domestic Profit | 2002-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
