| Entity Name: | EPIPHANY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIPHANY IMPORT & EXPORT, 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: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 08 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | P01000089054 |
| FEI/EIN Number |
651138403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 NW 84th Avenue, Doral, FL, 33166, US |
| Mail Address: | 5250 NW 84th Avenue, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANDRA | Director | 5250 NW 84th Avenue, Doral, FL, 33166 |
| MARTINEZ SANDRA | President | 5250 NW 84th Avenue, Doral, FL, 33166 |
| MARTINEZ JAIME R | Treasurer | 5250 NW 84th Avenue, Doral, FL, 33166 |
| MARTINEZ FRANCISCO A | Treasurer | 5250 NW 84th Avenue, Doral, FL, 33166 |
| MARTINEZ SANDRA | Agent | 5250 NW 84th Avenue, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 5250 NW 84th Avenue, 911, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 5250 NW 84th Avenue, 911, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 5250 NW 84th Avenue, 911, Doral, FL 33166 | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
