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EASTERN PACIFIC CORP. - Florida Company Profile

Company Details

Entity Name: EASTERN PACIFIC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN PACIFIC CORP. 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: 15 Dec 2011 (13 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: P11000106256
FEI/EIN Number 454146298

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

Address: 9700 South Dixie Highway, Miami, FL, 33156, US
Mail Address: 9700 South Dixie Highway, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG Ana Maria W Director 18151 NE 31 CT, Aventura, FL, 331602664
WONG Ana Maria W President 18151 NE 31 CT, Aventura, FL, 331602664
WONG Ana Maria W Secretary 18151 NE 31 CT, Aventura, FL, 331602664
AMOROS ALBERTO Agent 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 331562825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-15 9700 South Dixie Highway, 600, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-10-15 9700 South Dixie Highway, 600, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-19 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156-2825 -
AMENDMENT 2012-08-29 - -
REGISTERED AGENT NAME CHANGED 2012-08-09 AMOROS, ALBERTO -

Documents

Name Date
Voluntary Dissolution 2020-12-22
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-08
AMENDED ANNUAL REPORT 2014-10-30
AMENDED ANNUAL REPORT 2014-10-15

Date of last update: 02 May 2025

Sources: Florida Department of State