| Entity Name: | EPSILON SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 15 Jun 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | F08000000141 |
| FEI/EIN Number | 522129453 |
| Address: | 9242 LIGHTWAVE AVENUE, SAN DIEGO, CA, 92123, US |
| Mail Address: | 9242 LIGHTWAVE AVENUE, SAN DIEGO, CA, 92123, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MIN BRYAN B | President | 9242 LIGHTWAVE AVENUE, SAN DIEGO, CA, 92123 |
| Name | Role | Address |
|---|---|---|
| QUINN JOE | Vice President | 9242 LIGHTWAVE AVENUE, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-06-15 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-06-15 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 9242 LIGHTWAVE AVENUE, SUITE 100, SAN DIEGO, CA 92123 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 9242 LIGHTWAVE AVENUE, SUITE 100, SAN DIEGO, CA 92123 | No data |
| REINSTATEMENT | 2017-05-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-06-15 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-05-03 |
| ANNUAL REPORT | 2013-05-16 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-13 |
| Foreign Profit | 2008-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
