| Entity Name: | EPIC ACQUISITION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC ACQUISITION HOLDINGS, 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: |
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: | 15 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | P02000005204 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ TED | Director | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL, 33131 |
| ZOMERFELD FRANK | Secretary | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL, 33131 |
| RAMIREZ ROBERT | Director | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-10-09 | EPIC ACQUISITION HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATE CREATIONS NETWORK INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2008-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| Amendment and Name Change | 2019-10-09 |
| Reinstatement | 2019-10-09 |
| REINSTATEMENT | 2008-10-09 |
| REINSTATEMENT | 2005-07-15 |
| ANNUAL REPORT | 2003-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
