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EP MOTORS ,INC - Florida Company Profile

Company Details

Entity Name: EP MOTORS ,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EP MOTORS ,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: 05 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000020022
FEI/EIN Number 800562792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14271 SW 120 STREET, SUITE 107, MIAMI, FL, 33186
Mail Address: 14271 SW 120 STREET, SUITE 107, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMA EDUARDO President 14271 SW 120 STREET, SUITE 107, MIAMI, FL, 33186
PALMA EDUARDO Agent 14271 SW 120 STREET, SUITE 107, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 14271 SW 120 STREET, SUITE 107, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-19 14271 SW 120 STREET, SUITE 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-07-19 14271 SW 120 STREET, SUITE 107, MIAMI, FL 33186 -
AMENDMENT 2010-07-19 - -
REGISTERED AGENT NAME CHANGED 2010-07-19 PALMA, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-29
Amendment 2010-07-19
Domestic Profit 2010-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4102607802 2020-05-27 0455 PPP 14271 sw 120 street suite 107, miami, FL, 33186
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 4
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State