EPSILON PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name:	EPSILON PROPERTIES, 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:	08 Feb 1994 (31 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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, 48126
Mail Address:	ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, 48126
Place of Formation:	CALIFORNIA

Key Officers & Management

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

Events

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	-

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State