| Entity Name: | EPI II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPI II, 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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000045849 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 MALVERN CIRCLE, TAMPA, FL, 33634 |
| Mail Address: | 8260 MALVERN CIRCLE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBANKS HULSEY L. J | Director | 8260 MALVERN CIR., TAMPA, FL, 33634 |
| EBANKS HULSEY L. J | President | 8260 MALVERN CIR., TAMPA, FL, 33634 |
| EBANKS HULSEY L. J | Secretary | 8260 MALVERN CIR., TAMPA, FL, 33634 |
| EBANKS HULSEY L. J | Treasurer | 8260 MALVERN CIR., TAMPA, FL, 33634 |
| ROTHBURD CRAIG E. E | Agent | 808 W. DE LEON STREET, TAMPA, FL, 336062722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 8260 MALVERN CIRCLE, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 8260 MALVERN CIRCLE, TAMPA, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-30 |
| Domestic Profit | 2005-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
