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  5. EP MEDICAL EQUIPMENT, INC.

EP MEDICAL EQUIPMENT, INC. - Florida Company Profile

Company Details

Entity Name: EP MEDICAL EQUIPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EP MEDICAL EQUIPMENT, 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: 20 Dec 1994 (30 years ago)
Document Number: P94000091696
FEI/EIN Number 650541249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6440 SW 117 AVE., MIAMI, FL, 33183, US
Mail Address: 6440 SW 117 AVE., MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225700487 2021-10-05 2021-10-05 6440 SW 117TH AVE, MIAMI, FL, 331832822, US 6440 SW 117TH AVE, MIAMI, FL, 331832822, US

Contacts
Phone +1 305-630-9307
Fax 7868003356

Authorized person
Name SILVIA NUSETTI
Role GENERAL MANAGER
Phone 3056309307

Taxonomy
Taxonomy Code 332BX2000X - Oxygen Equipment & Supplies (DME)
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 004178701
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EP MEDICAL EQUIPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650541249 2024-05-03 EP MEDICAL EQUIPMENT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3056309807
Plan sponsor’s address 6440 SW 117TH AVENUE, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650541249 2023-04-08 EP MEDICAL EQUIPMENT INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3056309807
Plan sponsor’s address 6440 SW 117TH AVENUE, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401(K) P/S PLAN 2020 650541249 2021-10-14 EP MEDICAL EQUIPMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309308
Plan sponsor’s address 6440 SW 117TH AVE, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 650541249
Plan administrator’s name EP MEDICAL EQUIPMENT INC
Plan administrator’s address 6440 SW 117TH AVE, MIAMI, FL, 33183
Administrator’s telephone number 3056309308

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401(K) P/S PLAN 2019 650541249 2020-09-17 EP MEDICAL EQUIPMENT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309308
Plan sponsor’s address 6440 SW 117TH AVE, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 650541249
Plan administrator’s name EP MEDICAL EQUIPMENT INC
Plan administrator’s address 6440 SW 117TH AVE, MIAMI, FL, 33183
Administrator’s telephone number 3056309308

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing SILVIA NUSETTI-GARCIA
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 650541249 2019-07-02 EP MEDICAL EQUIPMENT INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 650541249 2018-06-26 EP MEDICAL EQUIPMENT INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2016 650541249 2017-07-25 EP MEDICAL EQUIPMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2015 650541249 2016-07-26 EP MEDICAL EQUIPMENT INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2014 650541249 2015-06-15 EP MEDICAL EQUIPMENT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature
EP MEDICAL EQUIPMENT INC 401 K PROFIT SHARING PLAN TRUST 2013 650541249 2014-05-22 EP MEDICAL EQUIPMENT INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 446110
Sponsor’s telephone number 3056309309
Plan sponsor’s address 6440 SW 117TH STREET, 2ND FLOOR, MIAMI, FL, 331830000

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing ELEUTERIO PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ ELEUTERIO President 6440 SW 117 AVE, MIAMI, FL, 33183
PEREZ ELEUTERIO Director 6440 SW 117 AVE, MIAMI, FL, 33183
PEREZ ELEUTERIO Agent 6440 SW 117 AVE., MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087658 EP L.T.C. PHARMACY ACTIVE 2010-09-23 2025-12-31 - 6440 SW 117TH AVENUE, 2ND FLOOR, MIAMI, FL, 33183
G09000190515 EP MEDICAL EQUIPMENT PHARMACY ACTIVE 2009-12-30 2029-12-31 - 6440 SW 117TH AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-02-10 6440 SW 117 AVE., MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2003-02-10 6440 SW 117 AVE., MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-10 6440 SW 117 AVE., MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-25

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PEREZ PAVERS INC - Inactive
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PEREZ PAVERS INC - Active
Florida Limited Liability Co. (2015 )
VP MEDICS HEALTHCARE, CORPORATION - Inactive
Domestic Profit (1994 - 2007)
VP MEDICS HEALTHCARE, CORPORATION - Inactive
Domestic Profit (1994 - 2007)
PEREZ SERVICES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
CABINET STONE GRANITE LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
CABINET STONE GRANITE LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

Companies related by address

No other companies in our directory share the same address as EP MEDICAL EQUIPMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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