| Entity Name: | E.P INVESTMENT SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P INVESTMENT SERVICES, CORP. 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 Aug 2006 (19 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: | P06000107883 |
| FEI/EIN Number |
205425505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 W FLAGLER STREET, SUITE 203, MIAMI, FL, 33144 |
| Mail Address: | P.O. BOX 442413, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO ERNESTO M | President | 8000 W FLAGLER STREET #203, MIAMI, FL, 33144 |
| PALACIO ERNESTO M | Agent | 8000 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-05 | 8000 W FLAGLER STREET, SUITE 203, MIAMI, FL 33144 | - |
| NAME CHANGE AMENDMENT | 2007-05-23 | E.P INVESTMENT SERVICES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-05 |
| Name Change | 2007-05-23 |
| Domestic Profit | 2006-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
