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EPIC TOWING , INC. - Florida Company Profile

Company Details

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

EPIC TOWING , 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: 05 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: P15000000876
FEI/EIN Number 47-2692920

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

Address: 234 E Lake Ave, Auburndale, FL, 33823, US
Mail Address: 234 E Lake Ave, Auburndale, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERS JONATHAN President 234 E Lake Ave, Auburndale, FL, 33823
WATERS JONATHAN Secretary 234 E Lake Ave, Auburndale, FL, 33823
WATERS JONATHAN Treasurer 234 E Lake Ave, Auburndale, FL, 33823
WATERS JONATHAN Director 234 E Lake Ave, Auburndale, FL, 33823
WATERS JONATHAN Agent 234 E Lake Ave, Auburndale, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017230 EPIC AUTO REPAIR ACTIVE 2017-02-15 2027-12-31 - 234 E LAKE AVE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-06 234 E Lake Ave, Auburndale, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 234 E Lake Ave, Auburndale, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 234 E Lake Ave, Auburndale, FL 33823 -
AMENDMENT 2015-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29
Amendment 2015-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1040067305 2020-04-28 0455 PPP 234 E. LAKE AVE, AUBURNDALE, FL, 33823-3453
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14294
Loan Approval Amount (current) 14294
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address AUBURNDALE, POLK, FL, 33823-3453
Project Congressional District FL-18
Number of Employees 3
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14451.82
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State