| Entity Name: | EP TRUCKING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP TRUCKING SERVICES 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: | 17 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000099899 |
| FEI/EIN Number |
46-4323022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8991 NW 148 TER., MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8991 NW 148 TER., MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBERTO | President | 8828 NW 114 ST, HIALEAH, FL, 33018 |
| HERNANDEZ DIANA | Vice President | 8991 NW 148 TER., MIAMI LAKES, FL, 33018 |
| SANCHEZ ROBERTO | Agent | 8828 NW 114 ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-19 | 8991 NW 148 TER., MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-19 | 8991 NW 148 TER., MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2014-08-19 |
| ANNUAL REPORT | 2014-04-07 |
| Domestic Profit | 2013-12-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
