| Entity Name: | EPSTEIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPSTEIN 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000026296 |
| FEI/EIN Number |
431958982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20852 NE 32 AVE, AVENTURA, FL, 33180 |
| Mail Address: | 20852 NE 32 AVE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN STEPHEN | Director | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN STEPHEN | President | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN INEZ | Director | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN INEZ | Vice President | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN DREW | Director | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN DREW | Secretary | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN DREW | Treasurer | 3495 NE 163 ST., NORTH MIAMI BEACH, FL, 33160 |
| EPSTEIN STEPHEN | Agent | 3495 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 20852 NE 32 AVE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 20852 NE 32 AVE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 3495 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
