EPTISA ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | EPTISA ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPTISA ENGINEERING, 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: | 11 Jul 2008 (17 years ago) |
| Date of dissolution: | 20 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P08000066247 |
| FEI/EIN Number |
711052837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134, US |
| 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 |
| VILLAROYA ALONSO LUIS | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| VILLAROYA ALONSO LUIS | President | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| ROIZ DE LA PARRA GERARDO | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| ROIZ DE LA PARRA GERARDO | Vice President | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| CRESPO DE FRANCISCO JOSE MARIA | Secretary | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| CANTARELL TAXONERA IGNASI | Director | C/O EMILIO MUNOZ 35-37, MADRID SPAIN, XX, 28037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-03 | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-03 | 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-03 | INTERAMERICAN CORPORATE SERIVCES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State