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THE EPIC GROUP INC - Florida Company Profile

Company Details

Entity Name: THE EPIC GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EPIC 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: 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: 28 Feb 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Nov 2008 (16 years ago)
Document Number: P05000031261
FEI/EIN Number 202483897

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

Address: 11 Vine Av. NE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 11 Vine Av. NE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOS ANA C President 11 Vine Av. NE, FORT WALTON BEACH, FL, 32548
LOUAH ABDOU Vice President 11 Vine Av. NE, FORT WALTON BEACH, FL, 32548
CAMPOS ANA C Agent 11 Vine Av. NE, FORT WALTON BEACH, FL, 32548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06306900198 CREATIVE PLAY SCHOOL ACTIVE 2006-11-02 2026-12-31 - 11 VINE STREET, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-06 11 Vine Av. NE, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2017-03-06 11 Vine Av. NE, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-06 11 Vine Av. NE, FORT WALTON BEACH, FL 32548 -
CANCEL ADM DISS/REV 2008-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8383698905 2021-05-11 0491 PPS 11 Vine Ave NE, Fort Walton Beach, FL, 32548-5070
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99165
Loan Approval Amount (current) 99165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-5070
Project Congressional District FL-01
Number of Employees 19
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99860.51
Forgiveness Paid Date 2022-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State