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UNITED EPIC GROUP, INC. - Florida Company Profile

Company Details

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

UNITED EPIC 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: 28 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000029751
FEI/EIN Number 454904919

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

Address: 1529 TWIN LAKES CIR, TALLAHASSEE, FL, 32311
Mail Address: 1529 TWIN LAKES CIR, TALLAHASSEE, FL, 32311
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER ISAIAH President 1529 TWIN LAKES CIR, TALLAHASSEE, FL, 32311
CARTER ISAIAH Agent 1529 TWIN LAKES CIR, TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 CARTER, ISAIAH -
CHANGE OF MAILING ADDRESS 2013-01-18 1529 TWIN LAKES CIR, TALLAHASSEE, FL 32311 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-18 1529 TWIN LAKES CIR, TALLAHASSEE, FL 32311 -
AMENDMENT 2013-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-18 1529 TWIN LAKES CIR, TALLAHASSEE, FL 32311 -
MERGER 2012-04-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000121761

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000405573 TERMINATED 1000000749535 LEON 2017-07-05 2027-07-13 $ 530.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Amendment 2013-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6825097807 2020-06-02 0491 PPP 1529 Twin Lake Cir, Tallahassee, FL, 32311
Loan Status Date 2022-03-18
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 963
Loan Approval Amount (current) 963
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32311-0100
Project Congressional District FL-02
Number of Employees 3
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State