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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Ep America Inc.
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Key People
Who own Ep America Inc.
| Name | |
|---|---|
| Jose Morales 1 |
President
Director
Chairman
|
| Jose Morales-Garza 1 |
President
Director
NonDir
NonPres
Secretary
|
| Luis A. Contreras 1 |
Treasurer
|
| Jesus Guadiana |
Secretary
NonSec
|
| Jesus Guadiana Garcia |
Secretary
|
| Dora Chang |
NonTreas
Treasurer
|
| Sergio Nicklaus Steagall |
Treasurer
|
| Dora Alicia Chang Rodriguez |
Treasurer
Chief Commercial Off
|
| Cecil F. Rake |
Secretary
|
| Nicolas Bienvenido Pena |
Director
|
| Ronald Allan McGraw |
Secretary
|
| Ricardo Rodriguez Morales |
Vice-President
|
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
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records