| Entity Name: | EPUCO TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPUCO TRADING 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: |
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: | 07 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | P14000057702 |
| FEI/EIN Number |
47-1290931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 SE 6TH ST, MIAMI, FL, 33131, US |
| Mail Address: | 68 SE 6TH ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA ANA M | President | 68 SE 6TH ST, MIAMI, FL, 33131 |
| ECHEVERRIA ANA M | Treasurer | 68 SE 6TH ST, MIAMI, FL, 33131 |
| ECHEVERRIA ANA M | Director | 68 SE 6TH ST, MIAMI, FL, 33131 |
| ALMANZAR ACCOUNTING SERVICES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037534 | SOUTH STAR SEAFOOD | ACTIVE | 2023-03-22 | 2028-12-31 | - | 68 SE 6TH ST, APT 1805, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 68 SE 6TH ST, APT 1805, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 68 SE 6TH ST, APT 1805, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-12-08 | - | - |
| NAME CHANGE AMENDMENT | 2016-05-12 | EPUCO TRADING CORP | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-25 | ALMANZAR ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | 9700 NW 4TH LN, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-16 |
| Amendment | 2022-12-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-11 |
| Name Change | 2016-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
