| Entity Name: | EPAFA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPAFA 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: | 16 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2020 (5 years ago) |
| Document Number: | P17000015724 |
| FEI/EIN Number |
371857008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2423 Blue Water Bay Dr., KATY, TX, 77494, US |
| Address: | 270SE MIZNER BLVD 713, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Facuseh Elizabeth | President | 2423 Blue Water Bay Drive, Katy, TX, 77494 |
| FACUSEH VELEZ Paola | Treasurer | 2423 Blue Water Bay Drive, Katy, TX, 77494 |
| FACUSEH VELEZ ANDREA | Vice President | 2423 Blue Water Bay Drive, Katy, TX, 77494 |
| LUBEIGT OLIVIER | Agent | 701 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2423 Blue Water Bay Drive, Katy, TX 77494 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | FACUSEH VELEZ, ELIZABETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 100 Ocean Lane drive, Apto 308, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 270SE MIZNER BLVD 713, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 270SE MIZNER BLVD 713, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 701 BRICKELL KEY BLVD, UNIT 2010, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | LUBEIGT, OLIVIER | - |
| AMENDMENT | 2020-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-02 |
| Amendment | 2020-08-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-17 |
| Domestic Profit | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
