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E & P MARINE, INC.

Company Details

Entity Name: E & P MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 1994 (31 years ago)
Document Number: P94000002818
FEI/EIN Number 650467823
Address: 2425 NW 33RD AVE, MIAMI, FL, 33142
Mail Address: 2425 NW 33RD AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Vasallo Miguel ASr. Agent 2425 NW 33RD AVE, MIAMI, FL, 33142

President

Name Role Address
VASALLO MIGUEL ASr. President 2425 N.W. 33RD AVENUE, MIAMI, FL, 33142

Director

Name Role Address
VASALLO MIGUEL ASr. Director 2425 N.W. 33RD AVENUE, MIAMI, FL, 33142
DIAZ YALILI Director 2425 NW 33RD AVE, MIAMI, FL, 33142
Chao Jose VSr. Director 2425 NW 33RD AVE, MIAMI, FL, 33142

Vice President

Name Role Address
DIAZ YALILI Vice President 2425 NW 33RD AVE, MIAMI, FL, 33142
Chao Jose VSr. Vice President 2425 NW 33RD AVE, MIAMI, FL, 33142

Treasurer

Name Role Address
VASALLO MIGUEL AJr. Treasurer 2425 NW 33RD AVE, MIAMI, FL, 33142

Secretary

Name Role Address
VASALLO MIGUEL AJr. Secretary 2425 NW 33RD AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Vasallo, Miguel Angel, Sr. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2425 NW 33RD AVE, MIAMI, FL 33142 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6127127708 2020-05-01 0455 PPP 2425 NW 33RD AVE UNIT 1, MIAMI, FL, 33142-6909
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51778
Loan Approval Amount (current) 51778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-6909
Project Congressional District FL-26
Number of Employees 5
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52348.27
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State