| Entity Name: | EPTISA ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 2008 (17 years ago) |
| Date of dissolution: | 20 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2021 (3 years ago) |
| Document Number: | P08000066247 |
| FEI/EIN Number | 71-1052837 |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERIVCES LLC | Agent | 2525 PONCE DE LEON BLVD SUITE 1225, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VILLAROYA ALONSO, LUIS | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| ROIZ DE LA PARRA, GERARDO | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| CANTARELL TAXONERA, IGNASI | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| Name | Role | Address |
|---|---|---|
| VILLAROYA ALONSO, LUIS | President | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| Name | Role | Address |
|---|---|---|
| ROIZ DE LA PARRA, GERARDO | Vice President | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| Name | Role | Address |
|---|---|---|
| CRESPO DE FRANCISCO, JOSE MARIA | Secretary | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX 28037 XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-03 | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-03 | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-03 | INTERAMERICAN CORPORATE SERIVCES LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 |
| REINSTATEMENT | 2017-08-03 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-12-13 |
| ANNUAL REPORT | 2012-06-06 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-23 |
| ANNUAL REPORT | 2011-04-27 |
| CHANGE OWNER LEGAL NAME | 2010-09-24 |
| ANNUAL REPORT | 2010-09-22 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
