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EPSILON INVESTMENT HOLDING LIMITED, INCORPORATED

Company Details

Entity Name: EPSILON INVESTMENT HOLDING LIMITED, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Mar 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F97000001147
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
GRIFFITH JOHN G Agent 111 EASTON DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-01-31 C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI GYI--WT No data
CHANGE OF MAILING ADDRESS 2003-01-31 C/O REGALA LIMITED, LEFEBVRE CT LEFEBVRE ST, ST PETER PORT, GUERNSEY, CI GYI--WT No data
REGISTERED AGENT NAME CHANGED 1998-04-01 GRIFFITH, JOHN G No data
REGISTERED AGENT ADDRESS CHANGED 1998-04-01 111 EASTON DR, LAKELAND, FL 33803 No data

Documents

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 Feb 2025

Sources: Florida Department of State