| Entity Name: | EPS ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPS ELECTRONICS, 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: | 08 Jan 2003 (22 years ago) |
| Document Number: | P03000002952 |
| FEI/EIN Number |
050547711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15368 SW 62 STREET, MIAMI, FL, 33193 |
| Mail Address: | 15368 SW 62 STREET, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYANO ELVIS M | Agent | 15368 SW 62 STREET, MIAMI, FL, 33193 |
| PAYANO PATRICIA | President | 15368 SW 62 STREET, MIAMI, FL, 33193 |
| PAYANO ELVIS M | Vice President | 15368 SW 62 STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-30 | PAYANO, ELVIS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3878097709 | 2020-05-01 | 0455 | PPP | 15368 SW 62 ST, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6006738910 | 2021-05-01 | 0455 | PPS | 15368 SW 62nd St, Miami, FL, 33193-2586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
