| Entity Name: | EPI III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPI III, 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: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000045850 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19105 TRACY COURT, LUTZ, FL, 33548 |
| Mail Address: | 19105 TRACY COURT, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBANKS HULSEY L. J | Director | 19105 TRACY COURT, LUTZ, FL, 33548 |
| EBANKS HULSEY L. J | President | 19105 TRACY COURT, LUTZ, FL, 33548 |
| EBANKS HULSEY L. J | Secretary | 19105 TRACY COURT, LUTZ, FL, 33548 |
| EBANKS HULSEY L. J | Treasurer | 19105 TRACY COURT, LUTZ, FL, 33548 |
| ROTHBURD CRAIG E. E | Agent | 808 W. DE LEON STREET, TAMPA, FL, 336062722 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111327 | JUNGLESCAPES | EXPIRED | 2009-05-28 | 2014-12-31 | - | P.O. BOX 193, LUTZ, FL, 33648-0193, US |
| G08126900057 | J AND J LAWN SERVICES | EXPIRED | 2008-05-02 | 2013-12-31 | - | 8260 MALVERN CIRCLE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 19105 TRACY COURT, LUTZ, FL 33548 | - |
| CANCEL ADM DISS/REV | 2009-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 19105 TRACY COURT, LUTZ, FL 33548 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000518403 | ACTIVE | 1000000673720 | HILLSBOROU | 2015-04-18 | 2025-04-27 | $ 819.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000622612 | LAPSED | 1000000618365 | HILLSBOROU | 2014-05-01 | 2024-05-09 | $ 933.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000983396 | LAPSED | 1000000509894 | HILLSBOROU | 2013-05-10 | 2023-05-22 | $ 333.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000097761 | TERMINATED | 1000000203782 | HILLSBOROU | 2011-02-08 | 2021-02-16 | $ 1,380.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-02 |
| REINSTATEMENT | 2007-04-30 |
| Domestic Profit | 2005-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
