| Entity Name: | EPIC ACQUISITION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | P02000005204 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, TED | Director | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 |
| RAMIREZ, ROBERT | Director | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZOMERFELD, FRANK | Secretary | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2019-10-09 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2019-10-09 | EPIC ACQUISITION HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATE CREATIONS NETWORK INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2008-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 1001 BRICKELL BAY DRIVE, STE 3000, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-07-15 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
