| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001470705 | 1776 PINE ISLAND ROAD, SUITE 316, SUITE 316, PLANTATION, FL, 33322 | 1776 N. PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322 | 866-878-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | C-AR |
| File number | 020-23465 |
| Filing date | 2020-06-25 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-05-02
| Form type | C-AR |
| File number | 020-23465 |
| Filing date | 2019-05-02 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-01-23
| Form type | C |
| File number | 020-25103 |
| Filing date | 2019-01-23 |
| File | View File |
Filings since 2018-12-03
| Form type | C-U |
| File number | 020-24644 |
| Filing date | 2018-12-03 |
| File | View File |
Filings since 2018-09-05
| Form type | C |
| File number | 020-24644 |
| Filing date | 2018-09-05 |
| File | View File |
Filings since 2018-05-01
| Form type | C-U |
| File number | 020-23896 |
| Filing date | 2018-05-01 |
| File | View File |
Filings since 2018-04-30
| Form type | C-AR |
| File number | 020-23465 |
| Filing date | 2018-04-30 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-04-04
| Form type | C/A |
| File number | 020-23896 |
| Filing date | 2018-04-04 |
| File | View File |
Filings since 2018-03-22
| Form type | C/A |
| File number | 020-23896 |
| Filing date | 2018-03-22 |
| File | View File |
Filings since 2018-02-05
| Form type | C/A |
| File number | 020-23896 |
| Filing date | 2018-02-05 |
| File | View File |
Filings since 2018-01-03
| Form type | C |
| File number | 020-23896 |
| Filing date | 2018-01-03 |
| File | View File |
Filings since 2017-12-14
| Form type | C-U |
| File number | 020-23465 |
| Filing date | 2017-12-14 |
| File | View File |
Filings since 2017-10-06
| Form type | C/A |
| File number | 020-23465 |
| Filing date | 2017-10-06 |
| File | View File |
Filings since 2017-07-12
| Form type | C |
| File number | 020-23465 |
| Filing date | 2017-07-12 |
| File | View File |
Filings since 2017-01-19
| Form type | D/A |
| File number | 021-251876 |
| Filing date | 2017-01-19 |
| File | View File |
Filings since 2015-11-24
| Form type | D |
| File number | 021-251876 |
| Filing date | 2015-11-24 |
| File | View File |
Filings since 2014-11-20
| Form type | D |
| File number | 021-228722 |
| Filing date | 2014-11-20 |
| File | View File |
Filings since 2013-03-19
| Form type | SC 13D |
| Filing date | 2013-03-19 |
| File | View File |
Filings since 2012-06-01
| Form type | D |
| File number | 021-179159 |
| Filing date | 2012-06-01 |
| File | View File |
Filings since 2009-10-13
| Form type | D |
| File number | 021-135194 |
| Filing date | 2009-10-13 |
| File | View File |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
