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EPIC REALTY & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EPIC REALTY & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC REALTY & INVESTMENTS, 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: 25 Aug 2003 (22 years ago)
Document Number: P03000092810
FEI/EIN Number 200179497

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

Address: 540 BRICKELL KEY DR, 808, MIAMI, FL, 33131, US
Mail Address: 540 BRICKELL KEY DR, 808, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMADRID JOSE President 540 BRICKELL KEY DRIVE # 808, MIAMI, FL, 33131
LAMADRID JOSE Treasurer 540 BRICKELL KEY DRIVE # 808, MIAMI, FL, 33131
LAMADRID JOSE Director 540 BRICKELL KEY DRIVE # 808, MIAMI, FL, 33131
Smith-Palliser Clifford E Vice President 540 BRICKELL KEY DR, MIAMI, FL, 33131
LAMADRID JOSE M Agent 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 540 BRICKELL KEY DR, 808, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-01-14 540 BRICKELL KEY DR, 808, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 540 BRICKELL KEY DRIVE, 808, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2009-04-10 LAMADRID, JOSE MPRES -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State