| Entity Name: | EPSILON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPSILON SYSTEMS, INC. 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: | 25 Nov 1981 (43 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | F56171 |
| FEI/EIN Number |
592141721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 578 ORANGE GROVE, W MELBOURNE, FL, 32904, US |
| Mail Address: | 12851 se 90th court rd, summerfield, FL, 34491, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGE RICHARD J | President | 12851 se 90th court rd, summerfield, FL, 34491 |
| GAGE RICHARD J | Treasurer | 12851 se 90th court rd, summerfield, FL, 34491 |
| HUTCHINSON RICHARD | Agent | 578 ORANGE GROVE, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 578 ORANGE GROVE, W MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-13 | HUTCHINSON, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 578 ORANGE GROVE, MELBOURNE, FL 32904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 578 ORANGE GROVE, W MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
