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EPICA INC - Florida Company Profile

Company Details

Entity Name: EPICA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 02 Apr 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: N21000003842
FEI/EIN Number 86-2800606

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

Address: 5041 E STERLING RANCH CIR, DAVIE, FL, 33314, US
Mail Address: 5041 E STERLING RANCH CIR, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galfaso Jimena Director 10 Jerome Ave, Piedmont, CA, 94611
CABRERA CECILIA Director 5041 E STERLING RANCH CIR, DAVIE, FL, 33314
Montecalvo Carlos Director 1840 Meadows Dr, Davie, FL, 33324
Buda Stephen Director 11201 SW 1st CT, Plantation, FL, 33325
DUCOTE NICHOLAS J Director 5041 E STERLING RANCH CIR, DAVIE, FL, 33314
DUCOTE NICHOLAS J Agent 5041 E STERLING RANCH CIR, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-19 DUCOTE, NICHOLAS JOSEPH -
AMENDMENT 2022-04-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-03
Amendment 2022-04-11
ANNUAL REPORT 2022-03-23
Domestic Non-Profit 2021-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2800606 Corporation Unconditional Exemption 5041 E STERLING RANCH CIR, DAVIE, FL, 33314-7251 2022-04
In Care of Name % NICOLAS J DUCOTE
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 748
Income Amount 3110
Form 990 Revenue Amount 3110
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
Sort Name EPICA

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_86-2800606_EPICAINC_04252022_00.tif

Form 990-N (e-Postcard)

Organization Name EPICA INC
EIN 86-2800606
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5041 E STERLING RANCH CIR, DAVIE, FL, 33314, US
Principal Officer's Name NICHOLAS J DUCOTE
Principal Officer's Address 5041 E STERLING RANCH CIR, DAVIE, FL, 33314, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name EPICA INC
EIN 86-2800606
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name EPICA INC
EIN 86-2800606
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State