| Entity Name: | E.P.S.P. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
E.P.S.P. TRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 May 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | V38242 |
| FEI/EIN Number |
65-0336876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 |
| Mail Address: | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA, EVANGELISTA | Agent | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 |
| PEREIRA, EVANGELISTA | President | 711 BILTMORE WAY , # 501, CORAL GABLES, FL 33134 |
| PEREIRA, EVANGELISTA | Secretary | 711 BILTMORE WAY , # 501, CORAL GABLES, FL 33134 |
| PEREIRA, EVANGELISTA | Director | 711 BILTMORE WAY , # 501, CORAL GABLES, FL 33134 |
| PEREIRA, YOLANDA | Director | 711 BILTMORE WAY , # 501, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 711 BILTMORE WAY, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-14 | PEREIRA, EVANGELISTA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
