| Entity Name: | E.P.I. INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.P.I. INVESTMENTS, CORP. 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: | 22 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000078270 |
| FEI/EIN Number |
263311727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| EVANOFF IVAN | President | 10115 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| EVANOFF IVAN | Director | 10115 NW 79TH AVE, HIALEAH GARDENS, FL, 33016 |
| PB & A FINANCIAL SERVICES CORP | Agent | 6191 ORANGE DRIVE, DAVIE, FL, 33314 |
| 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 | - | 10115 NW 79 AVE, HIALEAH GARDENS, FL, 33016 |
| G08323900091 | MAACO COLLISION REPAIR & AUTO PAINT | EXPIRED | 2008-11-17 | 2013-12-31 | - | 10115 NW 79TH AVE., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-11 | 6191 ORANGE DRIVE, 6167, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-11 | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 10115 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | - |
| REINSTATEMENT | 2011-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | PB & A FINANCIAL SERVICES CORP | - |
| 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 Apr 2025
Sources: Florida Department of State
