| Entity Name: | EPIC UNIT 3403, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| VASALLO LAW, P.L. | Agent | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| VACA IVAN | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF IVAN A | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF FELIPE E | Director | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| VACA IVAN | President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| VACA KALTHOFF IVAN A | Vice President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Vice President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF FELIPE E | Vice President | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| VACA KALTHOFF IVAN A | Secretary | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Secretary | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF FELIPE E | Secretary | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| VACA KALTHOFF IVAN A | Treasurer | 7300 N. Kendall Drive, Miami, FL, 33156 |
| BARQUERO ADELA MARIA | Treasurer | 7300 N. Kendall Drive, Miami, FL, 33156 |
| VACA KALTHOFF FELIPE E | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 9490 SW 148th Street, Miami, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 7300 N. Kendall Drive, Suite 521, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | VASALLO LAW, P.L. | No data |
| AMENDMENT | 2009-02-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
