EPTISA ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | EPTISA ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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: 02 Aug 2025
Sources: Florida Department of State