EPEC HOLDINGS, INC. - Florida Company Profile
| Entity Name: | EPEC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPEC HOLDINGS, 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: | 09 Oct 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2018 (7 years ago) |
| Document Number: | P08000091597 |
| FEI/EIN Number |
263510151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431, US |
| Mail Address: | 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUTOULAS & RELIS, LLC | Agent | - |
| RELIS STEVEN | Chief Financial Officer | 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431 |
| Vanechanos Steven | Exec | 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 777 Yamato Rd, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 777 Yamato Rd, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 777 Yamato Rd, Suite 100, Boca Raton, FL 33431 | - |
| AMENDMENT | 2018-08-21 | - | - |
| AMENDMENT | 2017-12-12 | - | - |
| NAME CHANGE AMENDMENT | 2014-11-12 | EPEC HOLDINGS, INC. | - |
| AMENDMENT | 2010-02-23 | - | - |
| AMENDMENT | 2009-08-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-27 | EPEC BIOFUELS HOLDINGS, INC. | - |
| AMENDMENT | 2009-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-08-21 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-12-12 |
| ANNUAL REPORT | 2017-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State