| Entity Name: | EPIC UNIT 3403, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC UNIT 3403, 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: | 21 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | P09000006594 |
| FEI/EIN Number |
270452191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9490 SW 148th Street, Miami, FL, 33176, US |
| Mail Address: | 7300 N. Kendall Drive,, Miami, FL, 33156, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VACA IVAN | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA IVAN | President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF IVAN A | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF IVAN A | Vice President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF IVAN A | Secretary | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF IVAN A | Treasurer | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Vice President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Secretary | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Treasurer | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 9490 SW 148th Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 9490 SW 148th Street, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 7300 N. Kendall Drive, Suite 521, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | VASALLO LAW, P.L. | - |
| AMENDMENT | 2009-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000085721 | ACTIVE | 1000000300848 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
