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EPCON CONSTRUCTION GROUP INC - Florida Company Profile

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Company Details

Entity Name: EPCON CONSTRUCTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPCON CONSTRUCTION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Aug 2012 (13 years ago)
Document Number: P12000071189
FEI/EIN Number 46-0814177

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

Address: 3823 SW 3rd St, CAPE CORAL, FL, 33991, US
Mail Address: 3823 SW 3rd St, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRAZA ENRIQUE President 3823 SW 3rd ST, CAPE CORAL, FL, 33991
PEDRAZA ENRIQUE Agent 3823 SW 3rd St, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141576 NISOVA ACTIVE 2024-11-20 2029-12-31 - 840 SW 4TH ST STE 4, CAPE CORAL, FL, 33991
G22000041609 NISOVA BUILDERS ACTIVE 2022-04-01 2027-12-31 - 840 SW 4TH ST SUITE 4, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2020-06-27 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 840 SW 4TH ST, 4, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
1274000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-11-19
Type:
Planned
Address:
15031 MCGREGOR BLVD, FORT MYERS, FL, 33908
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226985
Current Approval Amount:
226985
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
228247.41
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226985
Current Approval Amount:
226985
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
228732.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State