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EPIC CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: EPIC CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC CONSTRUCTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2013 (12 years ago)
Document Number: J57168
FEI/EIN Number 650035587

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

Mail Address: 11705 SW 69 AVENUE, PINECREST, FL, 33156, US
Address: 11705 SW 69 Avenue, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIC CONSTRUCTION, INC. 401(K) PLAN 2023 650035587 2024-07-29 EPIC CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2022 650035587 2023-09-18 EPIC CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2021 650035587 2022-08-11 EPIC CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2020 650035587 2021-06-10 EPIC CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2019 650035587 2020-03-25 EPIC CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2018 650035587 2019-06-01 EPIC CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156
EPIC CONSTRUCTION, INC. 401(K) PLAN 2017 650035587 2018-07-12 EPIC CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing WILLIAM HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EPIC CONSTRUCTION, INC. 401(K) PLAN 2016 650035587 2017-06-28 EPIC CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing WILLIAM HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EPIC CONSTRUCTION, INC. 401(K) PLAN 2015 650035587 2016-04-15 EPIC CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156

Signature of

Role Plan administrator
Date 2016-04-15
Name of individual signing WILLIAM HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
EPIC CONSTRUCTION, INC. 401(K) PLAN 2014 650035587 2015-05-09 EPIC CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 3059717811
Plan sponsor’s address 11705 SW 69TH AVENUE, PINECREST, FL, 33156

Signature of

Role Plan administrator
Date 2015-05-09
Name of individual signing WILLIAM HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERNANDEZ RITA K President 11705 SW 69 AVE, PINECREST, FL, 33156
HERNANDEZ RITA K Director 11705 SW 69 AVE, PINECREST, FL, 33156
HERNANDEZ MIGUEL J Vice President 17801 SW 84 AVENUE, PALMETTO BAY, FL, 33157
HERNANDEZ MIGUEL J Director 17801 SW 84 AVENUE, PALMETTO BAY, FL, 33157
PETERS MATTHEW Vice President 212 CORAL WAY SOUTH, INDIALANTIC, FL, 32903
PETERS MATTHEW Director 212 CORAL WAY SOUTH, INDIALANTIC, FL, 32903
HERNANDEZ RITA K Agent 11705 SW 69 AVENUE, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 11705 SW 69 Avenue, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2013-04-30 11705 SW 69 Avenue, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-25 11705 SW 69 AVENUE, PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2005-02-25 HERNANDEZ, RITA K -
NAME CHANGE AMENDMENT 1994-05-19 EPIC CONSTRUCTION, INC. -
NAME CHANGE AMENDMENT 1987-07-13 EDIFICE BUILDING CO., INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5749197010 2020-04-06 0455 PPP 11705 sw 69 avenue,, MIAMI, FL, 33156-4762
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267500
Loan Approval Amount (current) 267500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-4762
Project Congressional District FL-27
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270416.85
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State