ENVIRONMENTAL PERFORMANCE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ENVIRONMENTAL PERFORMANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIRONMENTAL PERFORMANCE SYSTEMS, 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: | 30 Nov 1999 (26 years ago) |
| Document Number: | P99000103679 |
| FEI/EIN Number |
650964250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 NW S RIVER DR, MEDLEY, FL, 33178, US |
| Mail Address: | 12640 NW S RIVER DR, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POU GABRIEL A | Vice President | 12640 NW S RIVER DR, MEDLEY, FL, 33178 |
| POU ANTONIO | President | 12640 NW S RIVER DRIVE, MEDLEY, FL, 33178 |
| E P S, INC | Agent | 12640 NW S RIVER DRIVE, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 12640 NW S RIVER DR, Bay 3, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 12640 NW S RIVER DR, Bay 3, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 12640 NW S RIVER DRIVE, Bay 3, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | E P S, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State