| Entity Name: | EPSILON INVESTMENT HOLDING LIMITED, INCORPORATED |
| 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: | 05 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000001147 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI, GYI--WT |
| Mail Address: | C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI, GYI--WT |
| Name | Role | Address |
|---|---|---|
| GRIFFITH JOHN G | Agent | 111 EASTON DR, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI GYI--WT | - |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI GYI--WT | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-01 | GRIFFITH, JOHN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 111 EASTON DR, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-09-17 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
