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Ep America Inc.

Active Houston, TX

  • Overview
  • 12
    Key People
  • 6
    Locations
  • 3
    Filings
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Ep America Inc. Overview

Ep America Inc. filed as a Domestic Corporation in the State of Nevada on Monday, March 30, 2009 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Ep America Inc.

Name
Jose Morales 1
~ Background Report ~
President
Director
Chairman
Jose Morales-Garza 1
~ Background Report ~
President
Director
NonDir
NonPres
Secretary
Luis A. Contreras 1
~ Background Report ~
Treasurer
Jesus Guadiana
~ Background Report ~
Secretary
NonSec
Jesus Guadiana Garcia
~ Background Report ~
Secretary
Dora Chang
~ Background Report ~
NonTreas
Treasurer
Sergio Nicklaus Steagall
~ Background Report ~
Treasurer
Dora Alicia Chang Rodriguez
~ Background Report ~
Treasurer
Chief Commercial Off
Cecil F. Rake
~ Background Report ~
Secretary
Nicolas Bienvenido Pena
~ Background Report ~
Director
Ronald Allan McGraw
~ Background Report ~
Secretary
Ricardo Rodriguez Morales
~ Background Report ~
Vice-President
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Showing 8 records out of 12

Corporate Filings for Ep America Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801508121
Date Filed: Monday, November 14, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0162662009-6
Date Filed: Monday, March 30, 2009
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F18000001489
Date Filed: Wednesday, March 28, 2018

Corporate Notes

Source Date Type Note
3/30/2009 Articles of Incorporation Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/3/2009 Initial List
6/14/2011 Acceptance of Registered Agent
6/14/2011 Reinstatement 10-11, 11-12
11/2/2011 Amended List
11/2/2011 Amendment
11/14/2011 Application for Registration
12/20/2011 Amended List 11/12
3/30/2012 Annual List
4/18/2012 Certificate of Correction
12/31/2012 Public Information Report (PIR)
1/18/2013 Annual List
2/12/2013 Application for Amended Registration
6/21/2013 Application for Amended Registration
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/3/2016 Annual List
10/21/2016 Change of Registered Agent/Office
12/31/2016 Public Information Report (PIR)
1/6/2017 Annual List
12/31/2017 Public Information Report (PIR)
2/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/1/2019 Annual List
5/6/2019 Certificate of Assumed Business Name
12/31/2020 Public Information Report (PIR)
8/30/2021 Change of Registered Agent/Office
6/24/2022 Tax Forfeiture
9/22/2022 Reinstatement
12/31/2022 Public Information Report (PIR)
3/3/2023 Certificate of Assumed Business Name
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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3 Corporate Records
TX 2011 Foreign For-Profit Corporation NV 2009 Domestic Corporation FL 2018 Foreign for Profit Corporation
Sources
Texas Secretary of State Nevada Secretary of State Florida Department of State
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