| Entity Name: | E.P INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P INTERNATIONAL TRADING 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: | 21 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000018298 |
| Address: | 1799 NE 2ND AVE, MIAMI, FL, 33132, US |
| Mail Address: | 639 NE 62ND STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIORARO EMIL | President | 639 NE 62ND STREET, MIAMI, FL, 33138 |
| PALAS PINHOS | President | 639 NE 62ND STREET, MIAMI, FL, 33138 |
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD STREET, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025139 | MIAMI CLOSEOUT | EXPIRED | 2011-03-09 | 2016-12-31 | - | 639 NE 62ND STREET, MIAMI, FL, 33132 |
| G11000020137 | E & A THRIFT SHOP | EXPIRED | 2011-02-23 | 2016-12-31 | - | 639 NE 62ND STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
