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EPEC HOLDINGS, INC.

Company Details

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

Central Index Key

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

Filings since 2020-06-25

Form type C-AR
File number 020-23465
Filing date 2020-06-25
Reporting date 2019-12-31
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Filings since 2019-05-02

Form type C-AR
File number 020-23465
Filing date 2019-05-02
Reporting date 2018-12-31
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Filings since 2019-01-23

Form type C
File number 020-25103
Filing date 2019-01-23
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Filings since 2018-12-03

Form type C-U
File number 020-24644
Filing date 2018-12-03
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Filings since 2018-09-05

Form type C
File number 020-24644
Filing date 2018-09-05
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Filings since 2018-05-01

Form type C-U
File number 020-23896
Filing date 2018-05-01
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Filings since 2018-04-30

Form type C-AR
File number 020-23465
Filing date 2018-04-30
Reporting date 2017-12-31
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Filings since 2018-04-04

Form type C/A
File number 020-23896
Filing date 2018-04-04
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Filings since 2018-03-22

Form type C/A
File number 020-23896
Filing date 2018-03-22
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Filings since 2018-02-05

Form type C/A
File number 020-23896
Filing date 2018-02-05
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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
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Filings since 2017-10-06

Form type C/A
File number 020-23465
Filing date 2017-10-06
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Filings since 2017-07-12

Form type C
File number 020-23465
Filing date 2017-07-12
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Filings since 2017-01-19

Form type D/A
File number 021-251876
Filing date 2017-01-19
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Filings since 2015-11-24

Form type D
File number 021-251876
Filing date 2015-11-24
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Filings since 2014-11-20

Form type D
File number 021-228722
Filing date 2014-11-20
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Filings since 2013-03-19

Form type SC 13D
Filing date 2013-03-19
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Filings since 2012-06-01

Form type D
File number 021-179159
Filing date 2012-06-01
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Filings since 2009-10-13

Form type D
File number 021-135194
Filing date 2009-10-13
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Agent

Name Role
KOUTOULAS & RELIS, LLC Agent

Chief Financial Officer

Name Role Address
RELIS STEVEN Chief Financial Officer 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431

Exec

Name Role Address
Vanechanos Steven Exec 777 Yamato Rd, Suite 100, Boca Raton, FL, 33431

Events

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

Documents

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