| Entity Name: | EPIC CAPITAL SECURITIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC CAPITAL SECURITIES CORP 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: | 29 Nov 2012 (12 years ago) |
| Document Number: | P12000098027 |
| FEI/EIN Number |
99-0383104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AV., MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AV., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1567956 | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 | 561-829-2173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-28
| Form type | FOCUSN |
| File number | 008-69229 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | FOCUSN |
| File number | 008-69229 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-69229 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2020-02-25
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2020-02-25 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-10
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2017-03-10 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-69229 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DZ24XCFY1A2T55 | P12000098027 | US-FL | GENERAL | ACTIVE | 2012-11-29 | |||||||||||||||||||
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| Legal | C/O MB7 Corporate Services LLC, 777 Brickell Av., Suite 1210, Miami, US-FL, US, 33131 |
| Headquarters | 777 Brickell Av., Suite 1210, Boca Raton, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-11-24 |
| Last Update | 2024-09-18 |
| Status | ISSUED |
| Next Renewal | 2025-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000098027 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPIC CAPITAL SECURITIES CORP | 2023 | 990383104 | 2025-02-04 | EPIC CAPITAL SECURITIES CORP | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-02-04 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-04 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 1951 NW 19TH STREET, SUITE 203, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | MONIKA MOELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-18 |
| Name of individual signing | THOMAS NILSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | THOMAS NILSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5618292173 |
| Plan sponsor’s address | 2000 GLADES ROAD SUITE 210, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | THOMAS NILSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAIROLI PABLO | President | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| NILSSON THOMAS | Secretary | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2549057103 | 2020-04-10 | 0455 | PPP | 1951 NW 19th Street Unit 203, BOCA RATON, FL, 33431-7344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
