Detail by Officer/Registered Agent Name

Florida Profit Corporation

EPTISA ENGINEERING, INC.

Filing Information
P08000066247 71-1052837 07/11/2008 FL INACTIVE VOLUNTARY DISSOLUTION 09/20/2021 NONE
Principal Address
2121 PONCE DE LEON BLVD.
SUITE 650
CORAL GABLES, FL 33134
Changed: 08/03/2017
Mailing Address
2121 PONCE DE LEON BLVD.
SUITE 650
CORAL GABLES, FL 33134
Changed: 08/03/2017
Registered Agent Name & Address INTERAMERICAN CORPORATE SERIVCES LLC
2525 PONCE DE LEON BLVD SUITE 1225
CORAL GABLES, FL 33134
Name Changed: 08/03/2017
Officer/Director Detail Name & Address

Title DP

VILLAROYA ALONSO, LUIS
C/O EMILIO MUNOZ 35-37
MADRID SPAIN, XX 28037 XX
Title DVP

ROIZ DE LA PARRA, GERARDO
C/O EMILIO MUNOZ 35-37
MADRID SPAIN, XX 28037 XX
Title S

CRESPO DE FRANCISCO, JOSE MARIA
C/O EMILIO MUNOZ 35-37
MADRID SPAIN, XX 28037 XX
Title D

CANTARELL TAXONERA, IGNASI
C/O EMILIO MUNOZ 35-37
MADRID SPAIN, XX 28037 XX
Annual Reports
Report YearFiled Date
2015 08/03/2017
2016 08/03/2017
2017 08/03/2017

Document Images
09/20/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
08/03/2017 -- REINSTATEMENT View image in PDF format
03/26/2013 -- ANNUAL REPORT View image in PDF format
12/13/2012 -- ANNUAL REPORT View image in PDF format
06/06/2012 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
05/23/2011 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
09/24/2010 -- CHANGE OWNER LEGAL NAME View image in PDF format
09/22/2010 -- ANNUAL REPORT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
07/11/2008 -- Domestic Profit View image in PDF format