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EPS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: EPS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPS TRADING, 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: 05 Aug 1999 (26 years ago)
Date of dissolution: 22 Oct 2007 (17 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 22 Oct 2007 (17 years ago)
Document Number: P99000069538
FEI/EIN Number APPLIED FOR

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

Address: 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
Mail Address: 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERA IVAN Director 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA ZENAIDA Vice President 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA ZENAIDA Director 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA VANESSA Treasurer 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA ZENNY Secretary 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA IVAN Agent 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183
MERA IVAN President 6355 S.W. 123RD AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2007-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 2000-03-13 EPS TRADING, INC. -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2007-10-22
ANNUAL REPORT 2000-05-01
Name Change 2000-03-13
Domestic Profit 1999-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State