| Entity Name: | E.P. ASSOCIATES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2024 (9 months ago) |
| Document Number: | P99000021661 |
| FEI/EIN Number | 651032746 |
| Address: | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Mail Address: | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ & ASSOCIATES III PA | Agent | 1820 N CORPORATE LAKES BLVD STE 107, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| PEREZ EMILLIANO P | Secretary | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| PEREZ EXPOSITO JOSMAN PEDRO | Secretary | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PEREZ EMILLIANO P | Vice President | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PEREZ EMILLIANO P | Director | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| EXPOSITO MARIA M | Director | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| EXPOSITO MARIA M | President | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| EXPOSITO MARIA M | Treasurer | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 1820 N CORPORATE LAKES BLVD STE 107, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2019-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | GONZALEZ & ASSOCIATES III PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2015-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-02-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 4600 SW 112 AVENUE, MIAMI, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000364172 | ACTIVE | 1000000997383 | DADE | 2024-06-04 | 2044-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J13001129361 | ACTIVE | 1000000460792 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000138464 | ACTIVE | 1000000252365 | DADE | 2012-02-21 | 2032-03-01 | $ 470.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2024-05-31 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-04 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
