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EPSILON CORP. - Florida Company Profile

Company Details

Entity Name: EPSILON CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPSILON CORP. 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: 15 May 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: K87991
FEI/EIN Number 650242822

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

Address: % MIGUEL A. MARTIN, 1221 BRICKELL AVE., SUITE 935, MIAMI, FL, 33131
Mail Address: % MIGUEL A. MARTIN, 1221 BRICKELL AVE., SUITE 935, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, LUIS CARLOS Director 1401 LURAY RD, FT. LAUDERDALE, FL
RIOS, ADRIANA ZULUAGA Director 1401 LURAY RD, FT. LAUDERDALE, FL
MARTIN, MIGUEL A., ESQ. Agent 1221 BRICKELL AVE., SUITE 935, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1991-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 1990-05-04 1221 BRICKELL AVE., SUITE 935, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1990-05-04 % MIGUEL A. MARTIN, 1221 BRICKELL AVE., SUITE 935, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1990-05-04 % MIGUEL A. MARTIN, 1221 BRICKELL AVE., SUITE 935, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1990-05-04 MARTIN, MIGUEL A., ESQ. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State