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B E.P.I.C. GLOBAL INC. - Florida Company Profile

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Company Details

Entity Name: B E.P.I.C. GLOBAL 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: 30 Nov 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2025 (6 months ago)
Document Number: N23000014352
FEI/EIN Number 93-4722271

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

Address: 12160 W SUNRISE BLVD, SUITE 220, PLANTATION, FL, 33323, US
Mail Address: 12160 W SUNRISE BLVD, SUITE 220, PLANTATION, FL, 33323, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNARD-KOHN KIMBERLY Chief Executive Officer 12160 W SUNRISE BLVD SUITE 220, PLANTATION, FL, 33323
KOHN RODNEY President 12160 W SUNRISE BLVD SUITE 220, PLANTATION, FL, 33323
DANIEL ANEISHA Treasurer 12160 W SUNRISE BLVD SUITE 220, PLANTATION, FL, 33323
BARON EBONI Secretary 12160 W SUNRISE BLVD SUITE 220, PLANTATION, FL, 33323
CARVIL-HARRIS GENEVIEVE Agent 2045 ALI BABA AVENUE, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-16 - -
REGISTERED AGENT NAME CHANGED 2025-01-16 CARVIL-HARRIS, GENEVIEVE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-16
Domestic Non-Profit 2023-11-30

Tax Exempt

Employer Identification Number (EIN) :
93-4722271
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Ruling Date:
2024-06
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State