| Entity Name: | E & P INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E & P INVESTMENT 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 16 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | P13000036770 |
| FEI/EIN Number |
46-2612289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40 ST, MIAMI, FL, 33165, US |
| Mail Address: | 11401 SW 40 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA RUDY | President | 11401 SW 40 ST, MIAMI, FL, 33165 |
| ESPINOSA RUDY | Director | 11401 SW 40 ST, MIAMI, FL, 33165 |
| PUENTE FERNANDO A | Secretary | 11401 SW 40 ST, MIAMI, FL, 33165 |
| PUENTE FERNANDO A | Treasurer | 11401 SW 40 ST, MIAMI, FL, 33165 |
| PUENTE FERNANDO A | Director | 11401 SW 40 ST, MIAMI, FL, 33165 |
| PUENTE FERNANDO A | Agent | 11401 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11401 SW 40 ST, SUITE 206, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11401 SW 40 ST, SUITE 206, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11401 SW 40 ST, SUITE 206, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
