| Entity Name: | EPS SERVICES INC. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPS SERVICES INC. OF MIAMI 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 13 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Jul 2011 (14 years ago) |
| Document Number: | P07000084246 |
| FEI/EIN Number |
260658810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| Mail Address: | 10240 SW 159 PL, MIAMI, FL, 33196 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EMILIO | President | 10240 SW 159 PL, MIAMI, FL, 33196 |
| POWER-PEREZ MARTHA | Vice President | 9100 SOUTH DADELAND BLVD SUITE 1500, MIAMI, FL, 33196 |
| PEREZ EMILIO | Agent | 10240 SW 159 PL, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09104900274 | RETRIEVER | EXPIRED | 2009-04-14 | 2014-12-31 | - | 10240 SW 159 PL, MIAMI, FL, 33196 |
| G09098900211 | RETRIVER | EXPIRED | 2009-04-08 | 2014-12-31 | - | 10240 SW 159 PL, MIAMI, FL, 33196 |
| G09086900357 | EPS MERCHANT SERVICES | EXPIRED | 2009-03-27 | 2014-12-31 | - | 10240 SW 159 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 9100 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-27 | PEREZ, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 10240 SW 159 PL, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 9100 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2007-09-05 | EPS SERVICES INC. OF MIAMI | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-07-13 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2007-09-05 |
| Domestic Profit | 2007-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
