| Entity Name: | EPIC FORENSICS & ENGINEERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EPIC FORENSICS & ENGINEERING 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: | 24 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | P13000087430 |
| FEI/EIN Number |
46-3969153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409, US |
| Mail Address: | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTIELES RENE II | Agent | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409 |
| PORTIELES RENE II | Chief Executive Officer | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409 |
| MESSERSCHMIDT BEN | Director | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409 |
| P. DARA L | Director | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409 |
| Crozier Marie II | Chief Financial Officer | 1806 Old Okeechobee Road, West Palm Beach, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064417 | EPICENTER LABS | ACTIVE | 2019-06-04 | 2029-12-31 | - | 1806 OLD OKEECHOBEE ROAD, SUITE A, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 1806 Old Okeechobee Road, Suite A, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 1806 Old Okeechobee Road, Suite A, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1806 Old Okeechobee Road, Suite A, West Palm Beach, FL 33409 | - |
| AMENDMENT AND NAME CHANGE | 2015-01-29 | EPIC FORENSICS & ENGINEERING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
