Entity Name: | EPEC HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 09 Oct 2008 (16 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Aug 2018 (6 years ago) |
Document Number: | P08000091597 |
FEI/EIN Number | 263510151 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1470705 | 1776 PINE ISLAND ROAD, SUITE 316, SUITE 316, PLANTATION, FL, 33322 | 1776 N. PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322 | 866-878-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
---|---|
KOUTOULAS & RELIS, LLC | Agent |
Name | Role | Address |
---|---|---|
RELIS STEVEN | Chief Financial Officer | 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
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 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 777 Yamato Rd, Suite 100, Boca Raton, FL 33431 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 777 Yamato Rd, Suite 100, Boca Raton, FL 33431 | No data |
AMENDMENT | 2018-08-21 | No data | No data |
AMENDMENT | 2017-12-12 | No data | No data |
NAME CHANGE AMENDMENT | 2014-11-12 | EPEC HOLDINGS, INC. | No data |
AMENDMENT | 2010-02-23 | No data | No data |
AMENDMENT | 2009-08-03 | No data | No data |
AMENDMENT AND NAME CHANGE | 2009-05-27 | EPEC BIOFUELS HOLDINGS, INC. | No data |
AMENDMENT | 2009-05-27 | No data | No data |
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 Jan 2025
Sources: Florida Department of State