| Entity Name: | BARBARA A. EPSTEIN & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARBARA A. EPSTEIN & ASSOCIATES, P.A. 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: | 03 Oct 2003 (22 years ago) |
| Document Number: | P03000110182 |
| FEI/EIN Number |
030529147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1458 TWIN VILLAS WAY, Dunedin, FL, 34698, US |
| Mail Address: | 1458 Twin Villas Way, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN Barbara A | President | 1458 Twin Villas Way, Dunedin, FL, 34698 |
| EPSTEIN BARBARA A | Agent | 1458 Twin Villas Way, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-22 | EPSTEIN, BARBARA ANN. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 1458 TWIN VILLAS WAY, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1458 TWIN VILLAS WAY, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1458 Twin Villas Way, Dunedin, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4294818501 | 2021-02-25 | 0455 | PPS | 1458 Twin Villas Way, Dunedin, FL, 34698-4598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1518278000 | 2020-06-22 | 0455 | PPP | 1458 TWIN VILLAS WAY, DUNEDIN, FL, 34698-4598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
