| Entity Name: | EPIC HOLDINGS & DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC HOLDINGS & DEVELOPMENT 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000152140 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786, US |
| Mail Address: | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ FRANCISCO J | President | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786 |
| SAMAROO MAHENDRA R | Vice President | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786 |
| BURDEN NICHOLAS A | Treasurer | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786 |
| CHAVEZ FRANCISCO J | Agent | 5256 BEACH RIVER ROAD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-26 | 5256 BEACH RIVER ROAD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-26 | 5256 BEACH RIVER ROAD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-26 | 5256 BEACH RIVER ROAD, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-26 |
| Domestic Profit | 2004-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
