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EPIC ONE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EPIC ONE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC ONE FINANCIAL SERVICES, 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: 19 Jan 2010 (15 years ago)
Date of dissolution: 09 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2015 (10 years ago)
Document Number: P10000005150
FEI/EIN Number 271705759

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

Address: 291 Laurel Dr, Blue Ridge, GA, 30513, US
Mail Address: 291 Laurel Dr, Blue Ridge, GA, 30513, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CHARLES Director 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ CHARLES President 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ CHARLES Secretary 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ CHARLES Treasurer 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ RHONDA Director 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ RHONDA Vice President 14298 DEVINGTON WAY, FORT MYERS, FL, 33912
RODRIGUEZ CHARLES Agent 14298 DEVINGTON WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-24 291 Laurel Dr, Blue Ridge, GA 30513 -
CHANGE OF MAILING ADDRESS 2013-03-24 291 Laurel Dr, Blue Ridge, GA 30513 -
REGISTERED AGENT NAME CHANGED 2011-03-24 RODRIGUEZ, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 14298 DEVINGTON WAY, FORT MYERS, FL 33912 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-09
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-24
Domestic Profit 2010-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State