| Entity Name: | E.P. ASSOCIATES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P. ASSOCIATES GROUP 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: | 09 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | P99000021661 |
| FEI/EIN Number |
651032746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PEREZ EMILLIANO P | Secretary | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| PEREZ EMILLIANO P | Vice President | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| PEREZ EMILLIANO P | Director | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| EXPOSITO MARIA M | President | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| EXPOSITO MARIA M | Treasurer | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| EXPOSITO MARIA M | Director | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| GONZALEZ & ASSOCIATES III PA | Agent | 1820 N CORPORATE LAKES BLVD STE 107, WESTON, FL, 33326 |
| PEREZ EXPOSITO JOSMAN PEDRO | Secretary | 4600 SW 112 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 1820 N CORPORATE LAKES BLVD STE 107, WESTON, FL 33326 | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | GONZALEZ & ASSOCIATES III PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 4600 SW 112 AVENUE, MIAMI, FL 33165 | - |
| 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 May 2025
Sources: Florida Department of State
