| Entity Name: | EPIC CONSTRUCTION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC CONSTRUCTION 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 Jun 2007 (18 years ago) |
| Document Number: | P07000075220 |
| FEI/EIN Number |
260549387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19390 NW 87TH PLACE, HIALEAH, FL, 33018, US |
| Mail Address: | 19390 NW 87TH PLACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO JOSE F | President | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO JESSICA R | Vice President | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| SUAZO JOSE F | Agent | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 19390 NW 87TH PLACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 19390 NW 87TH PLACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 19390 NW 87TH PLACE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-07-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4271847707 | 2020-05-01 | 0455 | PPP | 19390 NW 87TH PLACE, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
