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EPOCA OVERSEAS, CORP. - Florida Company Profile

Company Details

Entity Name: EPOCA OVERSEAS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPOCA OVERSEAS, CORP. 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000044154
FEI/EIN Number 202585859

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

Address: 7178 regina way, ORLANDO, FL, 32819, US
Mail Address: 7178 regina way, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON CIRIA E Agent 7450 DR PHILLIPS BLVD, ORLANDO, FL, 32819
RINCON CIRIA E President 7178 REGINA WAY, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08199900114 EPOKA FASHION WORLD EXPIRED 2008-07-16 2013-12-31 - 7178 REGINA WAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 7178 regina way, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-04-29 7178 regina way, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-10 7450 DR PHILLIPS BLVD, UNIT 312, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2006-10-19 RINCON, CIRIA E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000530403 TERMINATED 1000000411492 SEMINOLE 2013-02-12 2023-03-06 $ 646.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-18
Reg. Agent Change 2011-08-10
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-01-18
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-06-22
Reg. Agent Change 2006-10-19
ANNUAL REPORT 2006-04-13

Date of last update: 02 May 2025

Sources: Florida Department of State