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EPIC CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: EPIC CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC CONSULTANTS, 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: 14 Nov 2003 (22 years ago)
Document Number: P03000132404
FEI/EIN Number 810637192

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

Address: 14638 LINCOLN BLVD, MIAMI, FL, 33176, US
Mail Address: 14638 LINCOLN BLVD, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUELINE MORAN M Director 14638 LINCOLN BLVD, MIAMI, FL, 33176
MORAN DAVID President 14638 LINCOLN BLVD, MIAMI, FL, 33176
ROJAS JOHNNY Vice President 14638 LINCOLN BLVD, MIAMI, FL, 33176
MORAN ALFREDO Agent 14638 LINCOLN BLVD, MIAMI, FL, 33176
MORAN ALFREDO Chief Operating Officer 14638 LINCOLN BLVD, MIAMI, FL, 33176

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
786-250-3826
Contact Person:
DAVID MORAN
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://www.epic-construction-co.com/about
User ID:
P0456201
Trade Name:
EPIC CONSTRUCTION COMPANY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LWD4UPR26MC5
CAGE Code:
3TFN1
UEI Expiration Date:
2025-11-15

Business Information

Doing Business As:
EPIC CONSTRUCTION COMPANY
Activation Date:
2024-11-15
Initial Registration Date:
2004-03-31

Form 5500 Series

Employer Identification Number (EIN):
541910553
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000073918 EPIC CONSTRUCTION COMPANY ACTIVE 2023-06-19 2028-12-31 - 9181 SW 140 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-25 14638 LINCOLN BLVD, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 14638 LINCOLN BLVD, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-03 14638 LINCOLN BLVD, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2015-01-14 MORAN, ALFREDO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000088434 TERMINATED 1000000572208 MIAMI-DADE 2014-01-13 2024-01-15 $ 359.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-06-24
ANNUAL REPORT 2015-01-14

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6945024C0107
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
1403493.34
Base And Exercised Options Value:
1403493.34
Base And All Options Value:
1403493.34
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-09-25
Description:
B1868 INTERIOR RENOVATIONS FOR OSTC
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AB: REPAIR OR ALTERATION OF CONFERENCE SPACE AND FACILITIES
Procurement Instrument Identifier:
140P5224P0080
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
90773.00
Base And Exercised Options Value:
90773.00
Base And All Options Value:
90773.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2024-07-03
Description:
SERVICE TO REMOVE SHINGLES FROM EXISTING ROOF AND REPLACE WITH 22-GAUGE METAL ROOFING ALONG WITH SOFFIT AND FACIA, AND GUTTERS AND DOWNSPOUTS
Naics Code:
238160: ROOFING CONTRACTORS
Product Or Service Code:
Z1FB: MAINTENANCE OF RECREATIONAL BUILDINGS
Procurement Instrument Identifier:
70CMSW23C00000033
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
667605.66
Base And Exercised Options Value:
667605.66
Base And All Options Value:
667605.66
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-11-01
Description:
KROME PHARMACY RENOVATIONS - 8(A) DIRECT AWARD
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
J059: MAINT/REPAIR/REBUILD OF EQUIPMENT- ELECTRICAL AND ELECTRONIC EQUIPMENT COMPONENTS

USAspending Awards / Financial Assistance

Date:
2022-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250247.00
Total Face Value Of Loan:
250247.00
Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39264.25
Total Face Value Of Loan:
39264.25
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39264.25
Current Approval Amount:
39264.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39664.53
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35500
Current Approval Amount:
35500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35776.11
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250247
Current Approval Amount:
250247
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
252194.13
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80576
Current Approval Amount:
80576
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81249.31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State