| Entity Name: | E.P INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000018298 |
| Address: | 1799 NE 2ND AVE, MIAMI, FL 33132 |
| Mail Address: | 639 NE 62ND STREET, MIAMI, FL 33138 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD STREET, 138, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CIORARO, EMIL | President | 639 NE 62ND STREET, MIAMI, FL 33138 |
| PALAS, PINHOS | President | 639 NE 62ND STREET, MIAMI, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025139 | MIAMI CLOSEOUT | EXPIRED | 2011-03-09 | 2016-12-31 | No data | 639 NE 62ND STREET, MIAMI, FL, 33132 |
| G11000020137 | E & A THRIFT SHOP | EXPIRED | 2011-02-23 | 2016-12-31 | No data | 639 NE 62ND STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000563789 | TERMINATED | 1000000675859 | MIAMI-DADE | 2015-05-04 | 2035-05-11 | $ 1,032.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000563771 | TERMINATED | 1000000675858 | MIAMI-DADE | 2015-05-04 | 2035-05-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000467866 | TERMINATED | 1000000666374 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 1,995.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000467858 | TERMINATED | 1000000666373 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000605856 | TERMINATED | 1000000614493 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 903.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001599464 | TERMINATED | 1000000416275 | MIAMI-DADE | 2013-10-24 | 2033-10-31 | $ 662.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001517151 | TERMINATED | 1000000543132 | DADE | 2013-09-26 | 2033-10-03 | $ 3,990.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001006809 | TERMINATED | 1000000389962 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001006817 | TERMINATED | 1000000389963 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 573.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-02-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
