| Entity Name: | E.P.I. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P.I. OF FLORIDA, INC. 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: | 05 Jan 1979 (46 years ago) |
| Date of dissolution: | 28 Apr 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 1994 (31 years ago) |
| Document Number: | 605789 |
| FEI/EIN Number |
132971538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 ALEXANDER BLVD NE, SUITE 407, ALBQUERUE, NM, 87107 |
| Mail Address: | 4500 ALEXANDER BLVD NE, SUITE 407, ALBQUERUE, NM, 87107 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRON, WILLIAM A. | Treasurer | 4500 ALEXANDER BLVD., NE, ALBUQUERQUE, NM, 87107 |
| BARRON, WILLIAM A. | Director | 4500 ALEXANDER BLVD., NE, ALBUQUERQUE, NM, 87107 |
| MILLER, COURTLANDT G | Secretary | 405 PARK AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
| MILLER, COURTLANDT G | Chairman | 405 PARK AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
| MILLER, COURTLANDT G | Director | 405 PARK AVE., 16TH FLOOR, NEW YORK, NY, 10022 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BARRON, WILLIAM A. | President | 4500 ALEXANDER BLVD., NE, ALBUQUERQUE, NM, 87107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1994-04-28 | - | - |
| CORPORATE MERGER | 1994-04-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EPIC HEALTH GROUP, INC.. CORPORATE MERGER NUMBER 100000003831 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-24 | 4500 ALEXANDER BLVD NE, SUITE 407, ALBQUERUE, NM 87107 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-24 | 4500 ALEXANDER BLVD NE, SUITE 407, ALBQUERUE, NM 87107 | - |
| AMENDMENT | 1987-10-20 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
