EPIX IV, INC. - Florida Company Profile
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| Entity Name: | EPIX IV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2003 (22 years ago) |
| Document Number: | F97000005839 |
| FEI/EIN Number | 223542634 |
| Address: | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095 |
| Mail Address: | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| WAJNERT THOMAS C | Chairman | 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL, 33619 |
| WAJNERT THOMAS C | Director | 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL, 33619 |
| TAYLOR THOMAS S | Chief Executive Officer | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095 |
| SHEPHERDSON EDWIN A | Vice President | 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL, 33619 |
| SHEPHERDSON EDWIN A | Controller | 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL, 33619 |
| DEUTSCH PETER D | Executive Vice President | 45 WEST 45 STREET STE 500, NEW YORK, NY, 10036 |
| DEUTSCH PETER D | Secretary | 45 WEST 45 STREET STE 500, NEW YORK, NY, 10036 |
| GIBSON JOHN S | VPSA | 3710 CORPOREX PARK DRIVE, TAMPA, FL, 33619 |
| SHEPHERDSON EDWIN | Agent | 3710 CORPOREX PARK DRIVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K92032. MERGER NUMBER 500000047495 |
| MERGER | 2003-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000044177 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-10 | 3710 CORPOREX PARK DRIVE, SUITE 300, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-10 | SHEPHERDSON, EDWIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ 07095 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ 07095 | - |
| NAME CHANGE AMENDMENT | 1999-10-05 | EPIX IV, INC. | - |
| REINSTATEMENT | 1999-09-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-04 |
| Merger | 2003-01-16 |
| ANNUAL REPORT | 2002-09-10 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-06-08 |
| Name Change | 1999-10-05 |
| REINSTATEMENT | 1999-09-23 |
| Foreign Profit | 1997-11-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State