| Entity Name: | MIAMI EPIC TEES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI EPIC TEES 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | P15000016987 |
| FEI/EIN Number |
47-3189725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10990 NW 138 ST, UNIT 16, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10990 NW 138 ST, UNIT 16, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO TOSAR FABIAN P | President | 10990 NW 138 ST, HIALEAH GARDENS, FL, 33018 |
| SOTO TOSAR FABIAN P | Agent | 10990 NW 138 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 10990 NW 138 ST, UNIT 16, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 10990 NW 138 ST, UNIT 16, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 10990 NW 138 ST, UNIT 16, HIALEAH GARDENS, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000010494 | ACTIVE | 2023-004249-CA-01 | MIAMI DADE CIRCUIT COURT | 2023-12-31 | 2029-01-05 | $168,002.16 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| J23000583914 | ACTIVE | 2023-001217-CA-01 | 11THJUD CIR MIAMI-DADE CTY | 2023-11-14 | 2028-12-04 | $100,952.71 | REGIONS BANK, 200 BROAD STREET, GADSDEN, ALABAMA 35901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
