Suspended - FTB
Updated 3/23/2025 12:06:38 PM

Epa Usa Inc

Epa Usa Inc is a Insurer Corporation located in Phoenix, AZ. Established on July 12, 2019, this corporation is officially registered under the document number 4295392 with the California Secretary of State. It currently holds an suspendedftb status.

The primary and mailing address of the corporation is 3101 N Central Avenue, 612, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent.

Filing information

Company Name Epa Usa Inc
Entity type Insurer Corporation
Governing Agency California Secretary of State
Document Number 4295392
Date Filed July 12, 2019
Company Age 5 years 9 months
State AZ
Status Suspended - FTB
Formed In California
Statement of Info Due Date 07/31/2025
Standing
Secretary of State Good
Franchise Tax Board Not Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 04/02/2024

The data on Epa Usa Inc was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/23/2025.

Contact details

Principal Address

3101 N Central Avenue, 612
Phoenix, AZ 85012

Mailing Address

3101 N Central Avenue, 612
Phoenix, AZ 85012

Agent

1505 Corporation
Registered Agents Inc

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 5/16/2024
Effective Date
Description
Event Type Statement of Information
Filed Date 5/7/2024
Effective Date
Description
Event Type System Amendment - FTB Suspended
Filed Date 4/2/2024
Effective Date
Description

Filing Status
From: Active
To: Suspended - Ftb

FTB - Standing
From: 3
To: 4

Event Type System Amendment - Penalty Certification - SI
Filed Date 12/28/2021
Effective Date
Description

Legacy Comment
From: Sos Certification
To:

Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 9/28/2021
Effective Date
Description
More...

Document Images

Statement of Information 5/16/2024
Statement of Information 5/7/2024
Amendment 4/12/2021
Amendment 3/5/2021
Initial Filing 7/12/2019
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