| Entity Name: | EP TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EP TRADING 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: |
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 Sep 2019 (6 years ago) |
| Document Number: | P19000076401 |
| FEI/EIN Number |
84-3339532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 NW 122 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9925 NW 122 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDILLO ELIZABETH | President | 9925 NW 122 STREET, HIALEAH GARDENS, FL, 33018 |
| GORDILLO ELIZABETH | Agent | 9925 NW 122 STREET, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
