| Entity Name: | EP TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EP TRADING SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 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 | Agent | 9925 NW 122 STREET, HIALEAH GARDENS, FL 33018 |
| GORDILLO, ELIZABETH | President | 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: 15 Feb 2025
Sources: Florida Department of State
