| 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 |
| 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 |
| 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 | - |
| 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
