| Entity Name: | EPIC ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC ONE CORPORATION 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: | 23 Oct 1980 (44 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F02976 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW LE JEUNE RD #501, MIAMI, FL, 33126 |
| Mail Address: | 780 NW LE JEUNE RD #501, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARERA, ANTONIO | President | 780 NW LEJEUNE RD #501, MIAMI, FL 00000 |
| CARERA, ANTONIO | Director | 780 NW LEJEUNE RD #501, MIAMI, FL 00000 |
| DE SOUSA MACEDO, A | Director | 780 NW LEJEUNE RD #304, MIAMI, FL 00000 |
| PEREZ, BENIGNO | Director | 780 NW LEJEUNE RD #304, MIAMI, FL 00000 |
| MAJID, HANI M. | Secretary | 780 NW LEJEUNE RD #501, MIAMI, FL 00000 |
| DE LA LLAMA, JORGE | Treasurer | 780 NW LEJEUNE ROAD #501, MIAMI, FL 00000 |
| HARRIS, ELLIOTT ESQ | Agent | 111 S W THIRD STREET SIXTH FLOOR, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 780 NW LE JEUNE RD #501, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 780 NW LE JEUNE RD #501, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-04 | 111 S W THIRD STREET SIXTH FLOOR, MIAMI, FL, 33130 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2306223 | 0418800 | 1985-05-16 | 780 NW LEJEUNE RD. (42ND AVE.), MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 900900051 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Current Penalty | 70.0 |
| Initial Penalty | 140.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260450 A02 |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Current Penalty | 105.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260450 A10 |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B02 |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Current Penalty | 105.0 |
| Initial Penalty | 210.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Current Penalty | 490.0 |
| Initial Penalty | 980.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1985-06-13 |
| Abatement Due Date | 1985-06-16 |
| Current Penalty | 980.0 |
| Initial Penalty | 1960.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
