| Entity Name: | EPIC HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC HOLDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Oct 1969 (56 years ago) |
| Date of dissolution: | 16 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2003 (21 years ago) |
| Document Number: | 353212 |
| FEI/EIN Number |
591435398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HERBERT B. NOBLE, 4800 DUFFERIN STREET, TORONTO ONTARIO CANADA, 33181-M3H5 |
| Mail Address: | C/O HERBERT B. NOBLE, 4800 DUFFERIN STREET, TORONTO ONTARIO CANADA, 33181-M3H5 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBLE HERBERT B | President | 4800 DUFFERIN STREET, TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Secretary | 4800 DUFFERIN STREET, TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Treasurer | 4800 DUFFERIN STREET, TORONTO, ONTARIO CANADA |
| NOBLE HERBERT B | Director | 4800 DUFFERIN STREET, TORONTO, ONTARIO CANADA |
| SMITH HARRY B | Agent | 701 BRICKELL AVENUE, 19TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-10 | C/O HERBERT B. NOBLE, 4800 DUFFERIN STREET, TORONTO ONTARIO CANADA 33181-M3H5 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-10 | C/O HERBERT B. NOBLE, 4800 DUFFERIN STREET, TORONTO ONTARIO CANADA 33181-M3H5 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-06 | SMITH, HARRY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-26 | 701 BRICKELL AVENUE, 19TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1972-09-11 | EPIC HOLDING CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-16 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-31 |
| Reg. Agent Change | 1999-04-06 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
