| Entity Name: | EPD TRANSPORTATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPD TRANSPORTATION, 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: | 23 Mar 2018 (7 years ago) |
| Document Number: | P18000028168 |
| FEI/EIN Number |
38-4070196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 SW 14TH AVE, MIAMI, FL, 33135, US |
| Mail Address: | 1041 SW 14TH AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ELISEO P | President | 1041 SW 14TH AVE, MIAMI, FL, 33135 |
| VAZQUEZ NIEVES MIRIAM | Vice President | 1041 SW 14TH AVE, MIAMI, FL, 33135 |
| DIAZ ELISEO P | Agent | 1041 SW 14TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-12 | LITTLE HAVANA CALLE 8 CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 1041 SW 14TH AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 1041 SW 14TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1041 SW 14TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | DIAZ, ELISEO P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6394907406 | 2020-05-14 | 0455 | PPP | 2921 SW 10 ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
