| Entity Name: | EPIX I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIX I, 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: | 31 May 1989 (36 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | K91983 |
| FEI/EIN Number |
592961796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 1308, PONTE VEDRA BEACH, FL, 32004, US |
| Mail Address: | P. O BOX 1308, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EPIX I, INC., MISSISSIPPI | 720223 | MISSISSIPPI |
| Headquarter of | EPIX I, INC., ALABAMA | 000-894-743 | ALABAMA |
| Headquarter of | EPIX I, INC., NEW YORK | 2023118 | NEW YORK |
| Headquarter of | EPIX I, INC., KENTUCKY | 0345815 | KENTUCKY |
| Headquarter of | EPIX I, INC., CONNECTICUT | 0618223 | CONNECTICUT |
| Headquarter of | EPIX I, INC., IDAHO | 372069 | IDAHO |
| Headquarter of | EPIX I, INC., ILLINOIS | CORP_61693513 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NELSON GARRY | Director | 109 BRILLIANT AVE, PITTSBURGH, PA, 15215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | P. O. BOX 1308, PONTE VEDRA BEACH, FL 32004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | P. O. BOX 1308, PONTE VEDRA BEACH, FL 32004 | - |
| NAME CHANGE AMENDMENT | 1999-06-10 | EPIX I, INC. | - |
| AMENDMENT | 1998-07-24 | - | - |
| AMENDMENT | 1997-12-31 | - | - |
| RESTATED ARTICLES | 1996-11-07 | - | - |
| AMENDED ARTICLES AND NAME CHANGE | 1989-09-19 | PAYROLL TRANSFERS, INC. | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2011-06-16 |
| Reg. Agent Resignation | 2011-03-14 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
