EPSILON PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | EPSILON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 1994 (32 years ago) |
| Date of dissolution: | 06 Aug 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Aug 2003 (22 years ago) |
| Document Number: | F94000000607 |
| FEI/EIN Number | 943192790 |
| Address: | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, 48126 |
| Mail Address: | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, 48126 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MACDONALD MALCOLM S | President | ONE AMEERICAN RD, DEARBORN, MI, 48126 |
| MACDONALD MALCOLM S | Director | ONE AMEERICAN RD, DEARBORN, MI, 48126 |
| SHERRY PETER | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| KROGIUS KARIN | Executive Vice President | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| LEWNAU RICHARD | Chief Financial Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| PETACH ANN MARIE | Treasurer | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| SHERRY PETER S | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI 48126 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI 48126 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-08-06 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-10-18 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State