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EPIC CAPITAL SECURITIES CORP - Florida Company Profile

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Company Details

Entity Name: EPIC CAPITAL SECURITIES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Nov 2012 (13 years ago)
Document Number: P12000098027
FEI/EIN Number 99-0383104
Address: 777 BRICKELL AV., MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AV., MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIROLI PABLO President 354 SEVILLA AVE, CORAL GABLES, FL, 33134
NILSSON THOMAS Secretary 354 SEVILLA AVE, CORAL GABLES, FL, 33134
- Agent -

Central Index Key

CIK number:
0001567956
Phone:
561-829-2173

Latest Filings

Form type:
FOCUSN
File number:
008-69229
Filing date:
2025-03-12
File:
Form type:
X-17A-5
File number:
008-69229
Filing date:
2025-02-28
File:
Form type:
X-17A-5
File number:
008-69229
Filing date:
2024-02-28
File:
Form type:
FOCUSN
File number:
008-69229
Filing date:
2024-02-28
File:
Form type:
FOCUSN
File number:
008-69229
Filing date:
2023-03-06
File:

Legal Entity Identifier

LEI Number:
254900DZ24XCFY1A2T55

Registration Details:

Initial Registration Date:
2017-11-24
Next Renewal Date:
2025-09-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
990383104
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 777 BRICKELL AV., SUITE 1210, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-04-28 MB7 CORPORATE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124200.00
Total Face Value Of Loan:
124200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$124,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$124,852.05
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $93,150
Utilities: $31,050

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Date of last update: 03 Jul 2025

Sources: Florida Department of State