| Entity Name: | EPDUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPDUSA, 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: |
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: | 30 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P13000038567 |
| FEI/EIN Number |
32-0412189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33603 |
| Mail Address: | 1003 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO DE LA TORRE ERICK P | President | 8207 GREENSHIRE DR, TAMPA, FL, 33634 |
| DeLaTorre Alvarez Lucila | Treasurer | 1003 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33603 |
| AIO ENTERPRISE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | AIO Enterprise, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 1003 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33603 | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000369163 | TERMINATED | 1000000827252 | HILLSBOROU | 2019-05-17 | 2039-05-22 | $ 8,369.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000213918 | TERMINATED | 1000000783230 | HILLSBOROU | 2018-05-22 | 2038-05-30 | $ 644.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000139501 | TERMINATED | 1000000777943 | HILLSBOROU | 2018-03-29 | 2038-04-04 | $ 915.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J18000015313 | TERMINATED | 1000000767322 | HILLSBOROU | 2018-01-04 | 2038-01-10 | $ 7,375.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000651390 | TERMINATED | 1000000763850 | HILLSBOROU | 2017-11-21 | 2037-11-29 | $ 6,795.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J14000637172 | TERMINATED | 1000000621772 | HILLSBOROU | 2014-05-05 | 2034-05-09 | $ 1,019.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4318748608 | 2021-03-18 | 0455 | PPS | 8207 Greenshire Dr, Tampa, FL, 33634-2234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2358637903 | 2020-06-11 | 0455 | PPP | 1003 W HILLSBOROUGH AVE, TAMPA, FL, 33603-1311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
