EPSILON FMI, INC. - Florida Company Profile
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| Entity Name: | EPSILON FMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 2002 (23 years ago) |
| Date of dissolution: | 07 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | F02000006344 |
| FEI/EIN Number | 311746398 |
| Mail Address: | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| Address: | 4445 LAKE FOREST DRIVE, STE 200, CINCINNATI, OH, 45242 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KENNEDY BRYAN J | President | 4301 REGENT BLVD, IRVING, TX, 75063 |
| KENNEDY BRYAN J | Director | 4301 REGENT BLVD, IRVING, TX, 75063 |
| DUNDON PAUL | Vice President | 601 EDGEWATER DRIVE, WAKEFIELD, MA, 01880 |
| FITZGERALD JEANETTE | Vice President | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| FITZGERALD JEANETTE | Director | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| FAIR JEFFREY L | Vice President | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| HAGEMAN CYNTHIA L | Assistant Secretary | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| HORN CHARLES J | Vice President | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| FITZGERALD JEANETTE | Secretary | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-07 | - | - |
| REGISTERED AGENT CHANGED | 2015-04-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 4445 LAKE FOREST DRIVE, STE 200, CINCINNATI, OH 45242 | - |
| NAME CHANGE AMENDMENT | 2008-12-09 | EPSILON FMI, INC. | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 4445 LAKE FOREST DRIVE, STE 200, CINCINNATI, OH 45242 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-04-07 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-22 |
| Name Change | 2008-12-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State