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EPIPHANY INVESTMENT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: EPIPHANY INVESTMENT CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIPHANY INVESTMENT CLUB, 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: 01 Dec 2009 (15 years ago)
Date of dissolution: 12 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: P09000097163
FEI/EIN Number 271486966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3003 LANTANA LAKES DRIVE EAST, JACKSONVILLE, FL, 32246, US
Mail Address: 3003 LANTANA LAKES DRIVE EAST, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGNEW LINDA L Agent 3003 LANTANA LAKES DRIVE E., JACKSONVILLE, FL, 32246
AGNEW LINDA L President 3003 LANTANA LAKES DRIVE E., JACKSONVILLE, FL, 32246
Robinson Melissa Vice President 834 Poydras Lane North, JACKSONVILLE, FL, 32218
WARREN MAZIE Treasurer 5257 BUNCHE DRIVE, JACKSONVILLE, FL, 32208
HASKINS ABIGAIL Secretary 5256 ASTRAL STREET, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-09 3003 LANTANA LAKES DRIVE EAST, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2016-12-09 3003 LANTANA LAKES DRIVE EAST, JACKSONVILLE, FL 32246 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000680034 TERMINATED 1000000485304 DUVAL 2013-03-27 2033-04-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
Voluntary Dissolution 2016-12-12
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State