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EPY CAFE INCORPORATED - Florida Company Profile

Company Details

Entity Name: EPY CAFE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPY CAFE INCORPORATED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2012 (13 years ago)
Document Number: P11000098321
FEI/EIN Number 453936288

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

Address: 7601 EAST TREASURE DRIVE, #3, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7330 Sabal Dr, MIAMI Lakes, FL, 33014, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ DARIEN President 7330 Sabal Dr., Miami Lakes, FL, 33014
ENRIQUEZ DARIEN Agent 7330 Sabal Dr, MIAMI Lakes, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000000621 PAN CON TODO Y MAS EXPIRED 2016-01-04 2021-12-31 - 6270 SW 8 ST, MIAMI, FL, 33144
G12000067238 GRAND VIEW CAFE EXPIRED 2012-07-05 2017-12-31 - 240 31SR ST., #7, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-19 7601 EAST TREASURE DRIVE, #3, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 7330 Sabal Dr, MIAMI Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 7601 EAST TREASURE DRIVE, #3, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2018-03-26 ENRIQUEZ, DARIEN -
AMENDMENT 2012-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State