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EPPY FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EPPY FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPPY FINANCIAL GROUP, 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: 22 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2019 (6 years ago)
Document Number: P02000006859
FEI/EIN Number 260001292

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

Address: 500 EAST BROWARD BLVD.,, FORT LAUDERDALE, FL, 33394, US
Mail Address: 500 EAST BROWARD BLVD.,, FORT LAUDERDALE, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPPY FRANCINE Vice President 500 E BROWARD BLVD #1800, FORT LAUDERDALE, FL, 33394
EPPY JOSEPH Agent 500 E BROWARD BLVD SUITE 1800, FT. LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-26 - -
AMENDMENT 2019-05-30 - -
REGISTERED AGENT NAME CHANGED 2019-04-25 EPPY, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 500 E BROWARD BLVD SUITE 1800, FT. LAUDERDALE, FL 33394 -
CHANGE OF MAILING ADDRESS 2014-04-18 500 EAST BROWARD BLVD.,, STE 1800, FORT LAUDERDALE, FL 33394 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-11 500 EAST BROWARD BLVD.,, STE 1800, FORT LAUDERDALE, FL 33394 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-26
Amendment 2019-05-30
Reg. Agent Change 2019-04-25
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-02
AMENDED ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2014-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State