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J. EPSTEIN INC - Florida Company Profile

Company Details

Entity Name: J. EPSTEIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. EPSTEIN 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: 10 Apr 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000036706
FEI/EIN Number 262374932

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

Address: 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414, US
Mail Address: 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN JOEL Vice President 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414
EPSTEIN KAREN President 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414
EPSTEIN JOEL Agent 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000013953 NUTS4U EXPIRED 2012-02-09 2017-12-31 - 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414
G10000094483 PAYDAY POUNDCAKES & TREATS, INC. EXPIRED 2010-10-14 2015-12-31 - 11690 WHITEMARSH DRIVE, WELLONGTON, FL, 33414
G09054900249 OUTSOURCE BOOKKEEPING SERVICE EXPIRED 2009-02-20 2014-12-31 - 11690 WHITEMARSH DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2010-09-20 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-01
Amendment 2010-09-20
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-02-20
Domestic Profit 2008-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State