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ERP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ERP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERP INTERNATIONAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Sep 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000074181
FEI/EIN Number 650729627

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 501 BRICKELL KEY DRIVE, SUITE 400, MIAMI, FL, 33131
Address: 1519 SHAW DRIVE, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URREA JAIME Director 3647 PALLOS VARDAS DRIVE, DALLAS, TX, 75229
URREA JAIME President 3647 PALLOS VARDAS DRIVE, DALLAS, TX, 75229
URREA JAIME Secretary 3647 PALLOS VARDAS DRIVE, DALLAS, TX, 75229
URREA JUAN Director 30515 WESTLAWN, DALLAS, TX, 75229
URREA JUAN Vice President 30515 WESTLAWN, DALLAS, TX, 75229
URREA BEATRIZ Director 1722 NE 88TH STREET, SEATTLE, WA, 98115
SLOSBERGAS NELSON Agent 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 1998-07-08 1519 SHAW DRIVE, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-07-08
ANNUAL REPORT 1997-03-24
DOCUMENTS PRIOR TO 1997 1996-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State