| Entity Name: | EPAY MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPAY MOTORS, 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: | 29 Sep 2004 (21 years ago) |
| Document Number: | P04000135494 |
| FEI/EIN Number |
201674308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1485 Dingens Avenue, Winderemere, FL, 34786, US |
| Address: | 1318 SPRUCE AVENUE, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAAN AMAL | President | 1318 SPRUCE AVENUE, ORLANDO, FL, 32824 |
| SEMAAN AMAL | Agent | 1318 SPRUCE AVENUE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000038177 | EPAY MOTORS | ACTIVE | 2016-04-14 | 2026-12-31 | - | 1485 DINGENS AVENUE, WINDERMERE, FL, 34786 |
| G10000028729 | EPAY MOTORS | EXPIRED | 2010-03-30 | 2015-12-31 | - | 1318 SPRUCE AVENUE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 1318 SPRUCE AVENUE, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 1318 SPRUCE AVENUE, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-26 | 1318 SPRUCE AVENUE, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | SEMAAN, AMAL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5812577304 | 2020-04-30 | 0491 | PPP | 1318 SPRUCE AVE, Orlando, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6001178310 | 2021-01-26 | 0491 | PPS | 1318 Spruce Ave, Orlando, FL, 32824-7950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
