| Entity Name: | E.P.I. INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000078270 |
| FEI/EIN Number | 263311727 |
| Address: | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PB & A FINANCIAL SERVICES CORP | Agent | 6191 ORANGE DRIVE, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| EVANOFF IVAN | President | 10115 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| EVANOFF IVAN | Director | 10115 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000027905 | MAACO COLLISION REPAIR &AUTO PAINTING | EXPIRED | 2014-03-19 | 2019-12-31 | No data | 10115 NW 79 AVE, HIALEAH GARDENS, FL, 33016 |
| G08323900091 | MAACO COLLISION REPAIR & AUTO PAINT | EXPIRED | 2008-11-17 | 2013-12-31 | No data | 10115 NW 79TH AVE., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-11 | 6191 ORANGE DRIVE, 6167, DAVIE, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-11 | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | No data |
| REINSTATEMENT | 2011-02-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | PB & A FINANCIAL SERVICES CORP | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001517649 | TERMINATED | 1000000543220 | DADE | 2013-09-27 | 2033-10-03 | $ 6,758.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000158201 | TERMINATED | 1000000125122 | DADE | 2009-06-25 | 2030-02-16 | $ 869.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2012-01-17 |
| REINSTATEMENT | 2011-02-22 |
| Amendment | 2009-10-13 |
| REINSTATEMENT | 2009-10-09 |
| Domestic Profit | 2008-08-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
