| Entity Name: | EPSILON INTERACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 18 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | F05000005149 |
| FEI/EIN Number |
134161996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17655 WATERVIEW PARKWAY, DALLAS, TX, 75252 |
| Mail Address: | 17655 WATERVIEW PARKWAY, DALLAS, TX, 75252 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIGUIDO AL | Chief Executive Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| CORONA SOPHIA | Chief Financial Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| PENNAA MICHAEL DELLA | Chief Marketing Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| WILSON FRED | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| GOLDBERG JAY | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| LOTITO MICHAEL | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-18 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-14 | EPSILON INTERACTIVE, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-18 |
| Name Change | 2005-11-14 |
| Reg. Agent Change | 2005-11-02 |
| Foreign Profit | 2005-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
