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EPIC 3509, INC. - Florida Company Profile

Company Details

Entity Name: EPIC 3509, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPIC 3509, 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: 03 May 2013 (12 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: P13000039798
FEI/EIN Number 46-2720255

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

Address: 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL, 33131, US
Mail Address: 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUILLERMO Agent 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL, 33131
LOPEZ GUILLERMO President 500 ATLANTIC AVE., UNIT 15B, BOSTON, MA, 02210
LOPEZ GUILLERMO Secretary 500 ATLANTIC AVE., UNIT 15B, BOSTON, MA, 02210
LOPEZ HARALD Vice President 500 ATLANTIC AVE. #15-B, BOSTON, MA, 02210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-12 - -
AMENDMENT 2014-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-28 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-03-28 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-03-28 LOPEZ, GUILLERMO -
REGISTERED AGENT ADDRESS CHANGED 2014-03-28 200 BISCAYNE BLVD. WAY #3509, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-12
ANNUAL REPORT 2014-04-28
Amendment 2014-03-28
Domestic Profit 2013-05-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State