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EPSILON PROPERTIES, INC.

Company Details

Entity Name: EPSILON PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Feb 1994 (31 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

President

Name Role Address
MACDONALD MALCOLM S President ONE AMEERICAN RD, DEARBORN, MI, 48126

Director

Name Role Address
MACDONALD MALCOLM S Director ONE AMEERICAN RD, DEARBORN, MI, 48126
SHERRY PETER S Director ONE AMERICAN ROAD, DEARBORN, MI, 48126

Secretary

Name Role Address
SHERRY PETER Secretary ONE AMERICAN ROAD, DEARBORN, MI, 48126

Executive Vice President

Name Role Address
KROGIUS KARIN Executive Vice President ONE AMERICAN ROAD, DEARBORN, MI, 48126

Chief Financial Officer

Name Role Address
LEWNAU RICHARD Chief Financial Officer ONE AMERICAN ROAD, DEARBORN, MI, 48126

Treasurer

Name Role Address
PETACH ANN MARIE Treasurer ONE AMERICAN ROAD, DEARBORN, MI, 48126

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-08-06 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State