| Entity Name: | E & P TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E & P TRADING, 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: |
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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000022627 |
| FEI/EIN Number |
262096778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| Mail Address: | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELUSO ANDRES F | President | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ANDRES F | Secretary | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ANDRES F | Director | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ELIZABETH | Vice President | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ELIZABETH | Treasurer | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ELIZABETH | Director | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| PELUSO ANDRES | Agent | 4320 WEST 11 CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 4320 WEST 11 CT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 4320 WEST 11 CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 4320 WEST 11 CT, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-17 |
| Domestic Profit | 2008-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
