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EPI SYSTEMATICS, INC. - Florida Company Profile

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Company Details

Entity Name: EPI SYSTEMATICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPI SYSTEMATICS, 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: 20 Aug 1985 (40 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: H72061
FEI/EIN Number 592576030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3874 S.E. 13TH PLACE, CAPE CORAL, FL, 33904, US
Mail Address: P.O. BOX 60233, FT MYERS, FL, 33906-6233, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELLNER STEPHEN R President 2675 WINKLER AVENUE, FT. MYERS, FL, 33901
ZELLNER STEPHEN R Director 2675 WINKLER AVENUE, FT. MYERS, FL, 33901
POLLEY NANCY A Secretary 3874 S.E. 13TH PLACE, CAPE CORAL, FL, 33904
POLLEY NANCY A Treasurer 3874 S.E. 13TH PLACE, CAPE CORAL, FL, 33904
POLLEY NANCY A Director 3874 S.E. 13TH PLACE, CAPE CORAL, FL, 33904
POLLEY NANCY A Agent 3874 S.E. 13 PLACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 3874 S.E. 13 PLACE, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 3874 S.E. 13TH PLACE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 1999-03-04 3874 S.E. 13TH PLACE, CAPE CORAL, FL 33904 -
AMENDMENT 1995-05-01 - -
REGISTERED AGENT NAME CHANGED 1995-04-10 POLLEY, NANCY A -
REINSTATEMENT 1995-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
AMENDMENT 1990-03-06 - -

Documents

Name Date
ANNUAL REPORT 2004-01-17
ANNUAL REPORT 2003-04-19
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-20
ANNUAL REPORT 1997-07-28
ANNUAL REPORT 1996-05-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State