| Entity Name: | EPIC MORTGAGE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC MORTGAGE & FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | G83736 |
| FEI/EIN Number |
592462132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 US HWY 1, STE. P.H., NO. PALM BEACH, FL, 33408 |
| Mail Address: | 700 US HWY 1, STE. P.H., NO. PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUISE KAREN J. | President | 1463 FLAGLER BL., LAKE PARK, FL |
| CRUISE KAREN J. | Director | 1463 FLAGLER BL., LAKE PARK, FL |
| CRUISE RAYMOND F. | Vice President | 766 LAKESIDE DR., N. PALM BEACH, FL |
| CRUISE RAYMOND F. | Secretary | 766 LAKESIDE DR., N. PALM BEACH, FL |
| CRUISE RAYMOND F. | Treasurer | 766 LAKESIDE DR., N. PALM BEACH, FL |
| CRUISE RAYMOND F. | Director | 766 LAKESIDE DR., N. PALM BEACH, FL |
| CRUISE KAREN J | Agent | 700 US HWY 1 SUITE P H, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-29 | CRUISE KAREN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-29 | 700 US HWY 1 SUITE P H, N. PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-08 | 700 US HWY 1, STE. P.H., NO. PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | 700 US HWY 1, STE. P.H., NO. PALM BEACH, FL 33408 | - |
| AMENDMENT | 1987-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000062491 | LAPSED | CL94-10038 AG | PALM BEACH CIRC CRT,15TH JUD C | 1995-08-21 | 2007-02-18 | $21066.96 | RUTHERFORD, MULHALL & WARGO, P.A. F/K/A RUTHERFORD, MIN, FOUNTAINS SQUARE I, 4TH FLOOR, 2600 N. MILITARY TRAIL, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-14 |
| ANNUAL REPORT | 1995-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
