| Entity Name: | EPACUBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | F02000003263 |
| FEI/EIN Number |
752956684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 6th Ave N, JACKSONVILLE, FL, 32250, US |
| Mail Address: | 201 main st, suite 600, ft worth, TX, 76102, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| STONE GARY H | President | 4928 Sandestine Dr, DALLAS, TX, 75287 |
| DUNHAM GEORGE | Chief Executive Officer | 201 Main St, Ft. Worth, TX, 76102 |
| THORNE RICHARD | Director | 201 main st, ft worth, TX, 76102 |
| DUNHAM GEORGE | Agent | 324 6th Ave N, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | DUNHAM, GEORGE | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 324 6th Ave N, JACKSONVILLE, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 324 6th Ave N, JACKSONVILLE, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 324 6th Ave N, JACKSONVILLE, FL 32250 | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-08 | EPACUBE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000866569 | LAPSED | 1000000316240 | DUVAL | 2012-11-21 | 2022-11-28 | $ 1,878.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
