Search icon

EPIC VENTURE GROUP INC. - Florida Company Profile

Company Details

Entity Name: EPIC VENTURE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC VENTURE GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000012588
Address: 3330 NE 190TH CT, 2815, AVENTURA, FL, 33180, US
Mail Address: 3330 NE 190TH CT, 2815, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSI DANNY Chief Executive Officer 3330 NE 190TH CT #2815, AVENTURA, FL, 33180
DEGRAFF KEITH Chief Executive Officer 273 N 37TH WAY, DEERFIELD BEACH, FL, 33442
TUBMAN ARTHUR Chief Executive Officer 1818 RODMAN STREET UNIT 3A, HOLLYWOOD, FL, 33020
NASSI DANNY Agent 3330 NE 190TH CT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State